Sylvania Eletrical Solutions Ltd

General information

Name:

Sylvania Eletrical Solutions Limited

Office Address:

35 Kinlet Road SE18 3BZ London

Number: 12347635

Incorporation date: 2019-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sylvania Eletrical Solutions began its operations in 2019 as a Private Limited Company under the ID 12347635. The business has been functioning for 5 years and the present status is active. This firm's registered office is based in London at 35 Kinlet Road. You can also locate this business by its zip code of SE18 3BZ. This enterprise's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The firm's most recent financial reports provide detailed information about the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 23rd November 2022.

The company has just one managing director currently running the following limited company, namely Mirel-Vasile B. who has been utilizing the director's duties since 2019/12/04. The following limited company had been controlled by Stefan T. up until November 2020.

Mirel-Vasile B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mirel-Vasile B.

Role: Director

Appointed: 04 December 2019

Latest update: 26 February 2024

People with significant control

Mirel-Vasile B.
Notified on 4 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan T.
Notified on 4 December 2019
Ceased on 23 November 2020
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-04
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
4
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