Founded in 2014, Silva Family Collection, classified under reg no. 08948527 is an active company. Currently registered at Suite Lg SW1A 1NP, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-11-23 Silva Family Collection Ltd is no longer carrying the name Riccardo Silva Collection.
At the moment there are 2 directors in the the company, namely Janet P. and Riccardo S.. In addition one secretary - Janet P. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite Lg |
| Office Address2 | 11 St James's Place |
| Town | London |
| Post code | SW1A 1NP |
| Country of origin | United Kingdom |
| Registration Number | 08948527 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 19 March 2014
Position: Secretary
Appointed: 19 March 2014
Position: Director
Appointed: 19 March 2014
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Riccardo S. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Silva International Investments (Uk) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Riccardo S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Riccardo S.
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares |
Silva International Investments (Uk) Limited
Park House 116 Park Street, London, W1K 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09570788 |
| Notified on | 18 March 2021 |
| Ceased on | 15 December 2022 |
| Nature of control: |
75,01-100% shares |
Riccardo S.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2021 |
| Nature of control: |
75,01-100% shares |
| Riccardo Silva Collection | November 23, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 61 632 | -118 105 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 389 979 | 2 163 534 | 994 100 | 895 954 | 125 208 | 21 649 | 92 158 | |
| Current Assets | 6 250 475 | 10 222 013 | 13 309 439 | 13 925 388 | 14 132 998 | 12 301 340 | 10 351 100 | 8 530 765 |
| Debtors | 1 396 200 | 79 309 | 553 436 | 548 708 | 699 954 | 579 182 | 731 018 | 649 200 |
| Net Assets Liabilities | -118 104 | -375 606 | -490 094 | -415 541 | -286 236 | -2 765 002 | -2 567 613 | |
| Other Debtors | 79 309 | 16 782 | 23 580 | 20 083 | 23 673 | 1 155 | 1 126 | |
| Total Inventories | 9 752 725 | 10 592 471 | 12 382 580 | 12 537 090 | 11 596 950 | 9 598 433 | 7 789 407 | |
| Cash Bank In Hand | 32 023 | 389 979 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 61 632 | -118 105 | ||||||
| Stocks Inventory | 4 822 252 | 9 752 725 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 61 631 | -118 106 | ||||||
| Shareholder Funds | 61 632 | -118 105 | ||||||
| Other | ||||||||
| Accrued Liabilities | 2 099 | 1 948 | 14 396 | 3 740 | 2 947 | 2 967 | 7 772 | |
| Amounts Owed By Related Parties | 8 439 | 11 768 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 10 340 117 | 13 685 045 | 14 415 482 | 14 548 539 | 12 587 576 | 13 116 102 | 11 098 378 | |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -2 140 000 | -1 800 000 | -2 100 000 | |||||
| Deferred Tax Asset Debtors | 681 809 | 594 309 | ||||||
| Finished Goods Goods For Resale | 9 752 725 | 10 592 471 | 12 382 580 | 12 537 090 | 11 596 950 | 9 598 433 | 7 789 407 | |
| Further Item Debtors Component Total Debtors | 16 458 | 15 596 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 6 308 010 | 3 354 130 | 700 000 | 515 874 | 64 197 | |||
| Loans Owed To Related Parties | 6 159 228 | 10 327 238 | 13 681 368 | 14 381 368 | 14 381 368 | 12 581 368 | 13 097 242 | 11 061 439 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 2 | 158 759 | 13 097 242 | 11 061 439 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 4 404 | 9 670 | 14 238 | 23 157 | 26 401 | |||
| Trade Creditors Trade Payables | 10 780 | 1 729 | 19 718 | 4 672 | 3 261 | 15 893 | 29 167 | |
| Trade Debtors Trade Receivables | 536 654 | 520 724 | 670 201 | 541 271 | ||||
| Creditors Due Within One Year | 6 188 843 | 10 340 118 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Value Shares Allotted | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 8th Floor 1 Southampton Street London WC2R 0LR. Change occurred on 2023-12-19. Company's previous address: Suite Lg 11 st James's Place London SW1A 1NP United Kingdom. filed on: 19th, December 2023 |
address | Free Download (1 page) |
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