Sil 1992 Limited (number 02719189) is a private limited company incorporated on 1992-06-01 in England. This business is registered at 1 Vicarage Lane, Stratford E15 4HF. Having undergone a change in 2020-11-24, the previous name this firm utilized was Sande Investments Limited. Sil 1992 Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Sil 1992 Limited
Number 02719189
Date of Incorporation: 1992-06-01
End of financial year: 31 December
Address: 1 Vicarage Lane, Stratford, E15 4HF
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the firm, we can name: Siobhan N. (appointed on 31 March 2022), Eleanor C. (appointment date: 31 March 2022). The Companies House lists 4 persons of significant control, namely: Susan N. has over 3/4 of shares, Paul N. has over 3/4 of shares, 3/4 to full of voting rights, Sande Group Holdings Limited is located at 130 Fenchurch Street, EC3M 5DJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 15,378 5,012 5,012
Total Assets Less Current Liabilities -359,226 -9,378 -9,378

People with significant control

Susan N.
7 August 2022
Nature of control: 75,01-100% shares
Paul N.
12 November 2020 - 16 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sande Group Holdings Limited
8 January 2019 - 12 November 2020
Address Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 11659875
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul N.
6 April 2016 - 8 January 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023 | accounts
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