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Silicon London Limited

Founded in 1999, Silicon London, classified under reg no. 03856001 is an active company. Currently registered at 185 Victoria Park Road E9 7JN, the company has been in the business for 25 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since July 31, 2000 Silicon London Limited is no longer carrying the name Wholefoods Express.

There is a single director in the company at the moment - Philip B., appointed on 29 December 1999. In addition, a secretary was appointed - Julie M., appointed on 29 December 1999. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Silicon London Limited Address / Contact

Office Address 185 Victoria Park Road
Office Address2 London
Town
Post code E9 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03856001
Date of Incorporation Fri, 8th Oct 1999
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Julie M.

Position: Secretary

Appointed: 29 December 1999

Philip B.

Position: Director

Appointed: 29 December 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 29 December 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 October 1999

Resigned: 29 December 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Philip B. This PSC and has 75,01-100% shares.

Philip B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wholefoods Express July 31, 2000
Longstone Developments January 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth26 35528 636      
Balance Sheet
Current Assets37 57438 84237 22537 36337 48437 90535 35236 451
Net Assets Liabilities 28 63629 08329 48029 94730 38332 18532 652
Cash Bank In Hand35 09338 512      
Debtors2 481330      
Net Assets Liabilities Including Pension Asset Liability26 35528 636      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve26 35328 634      
Shareholder Funds26 35528 636      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7 6927 4017 0296 1003 444
Creditors 10 2068 1421911364932 3331 805
Net Current Assets Liabilities26 35528 63629 08329 48037 34837 41238 28536 096
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      5 2661 450
Total Assets Less Current Liabilities26 35528 63629 08337 17237 25937 41238 28536 096
Creditors Due Within One Year11 21910 206      
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on November 30, 2022
filed on: 3rd, August 2023 		Free Download (8 pages)

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