General information

Name:

Silvex Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 08383936

Incorporation date: 2013-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silvex came into being in 2013 as a company enlisted under no 08383936, located at NW3 6BP London at Summit House. This company has been in business for eleven years and its current state is active. This enterprise's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Tue, 31st Jan 2023 is the last time account status updates were filed.

There seems to be a number of three directors overseeing the following limited company at present, including Diana D., Hernani D. and Nuno D. who have been performing the directors responsibilities since January 2013. In order to find professional help with legal documentation, this particular limited company has been using the skills of Diana D. as a secretary since 2013.

Executives who have control over this firm are as follows: Nuno D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hernani D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diana D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Diana D.

Role: Secretary

Appointed: 31 January 2013

Latest update: 28 March 2024

Diana D.

Role: Director

Appointed: 31 January 2013

Latest update: 28 March 2024

Hernani D.

Role: Director

Appointed: 31 January 2013

Latest update: 28 March 2024

Nuno D.

Role: Director

Appointed: 31 January 2013

Latest update: 28 March 2024

People with significant control

Nuno D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hernani D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Diana D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-01-31
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 29 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 4 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies