Silva International Investments (UK) started in year 2015 as Private Limited Company with registration number 09570788. The Silva International Investments (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at North Row. Postal code: W1K 7DA.
At the moment there are 3 directors in the the company, namely Janet P., Marco A. 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 | North Row |
| Office Address2 | 64 North Row |
| Town | London |
| Post code | W1K 7DA |
| Country of origin | United Kingdom |
| Registration Number | 09570788 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 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 | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 01 May 2015
Position: Secretary
Appointed: 01 May 2015
Position: Director
Appointed: 01 May 2015
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Riccardo S. This PSC and has 75,01-100% shares.
Riccardo S.
| Notified on | 6 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -415 064 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 270 144 | 68 429 | 151 419 | 343 949 | 174 461 |
| Current Assets | 1 134 142 | 1 912 250 | 2 341 558 | 2 320 187 | 2 087 131 |
| Debtors | 863 999 | 1 843 821 | 2 190 139 | 1 976 238 | 1 912 670 |
| Net Assets Liabilities | -415 064 | -1 396 864 | -2 903 293 | -4 030 462 | -5 488 946 |
| Other Debtors | 818 522 | 1 834 101 | 1 860 811 | 1 243 932 | 1 399 192 |
| Property Plant Equipment | 1 104 868 | 1 127 433 | 1 033 454 | 956 487 | 1 329 163 |
| Cash Bank In Hand | 270 143 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -415 064 | ||||
| Tangible Fixed Assets | 1 104 869 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -415 164 | ||||
| Shareholder Funds | -415 064 | ||||
| Other | |||||
| Accrued Liabilities | 193 904 | 1 086 116 | 717 355 | 535 581 | 3 251 |
| Accumulated Depreciation Impairment Property Plant Equipment | 60 556 | 175 266 | 284 443 | 362 877 | 472 551 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 138 045 | 15 198 | 1 467 | 482 350 | |
| Amounts Owed By Related Parties | 7 395 | 7 395 | 8 317 | ||
| Amounts Owed To Related Parties | 62 808 | ||||
| Average Number Employees During Period | 3 | 6 | 9 | 13 | 11 |
| Consideration Received For Shares Issued In Period | 91 | ||||
| Creditors | 2 654 075 | 4 436 547 | 6 278 305 | 7 307 227 | 9 151 331 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -257 | ||||
| Disposals Property Plant Equipment | -770 | ||||
| Financial Commitments Other Than Capital Commitments | 4 356 542 | 3 877 322 | 3 485 233 | 3 049 579 | |
| Fixed Assets | 1 104 869 | 1 033 454 | 956 578 | 1 575 254 | |
| Income From Related Parties | 591 500 | 345 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 114 967 | 109 177 | 78 434 | 109 674 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 7 395 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 1 388 702 | 1 900 000 | 1 945 000 | 1 350 000 | |
| Investments Fixed Assets | 91 | 246 091 | |||
| Investments In Subsidiaries | 91 | 246 091 | |||
| Loans Owed By Related Parties | 7 395 | 7 395 | |||
| Loans Owed To Related Parties | 1 388 702 | 3 288 702 | 5 233 702 | 6 583 702 | |
| Net Current Assets Liabilities | -1 519 933 | -2 524 297 | -3 936 747 | -4 987 040 | -7 064 200 |
| Nominal Value Allotted Share Capital | 91 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 191 | 191 |
| Number Shares Issued In Period- Gross | 91 | ||||
| Other Creditors | 1 392 755 | 3 288 702 | 5 234 688 | 6 583 867 | 9 006 569 |
| Ownership Interest In Subsidiary Percent | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Prepayments | 45 477 | 9 720 | 231 933 | 58 650 | 238 561 |
| Property Plant Equipment Gross Cost | 1 165 424 | 1 302 699 | 1 317 897 | 1 319 364 | 1 801 714 |
| Taxation Social Security Payable | 21 973 | 26 240 | 32 248 | 39 586 | 60 898 |
| Trade Creditors Trade Payables | 1 045 443 | 35 489 | 294 014 | 148 193 | 17 805 |
| Trade Debtors Trade Receivables | 90 000 | 666 261 | 266 600 | ||
| Consideration For Shares Issued | 100 | ||||
| Creditors Due Within One Year | 2 654 075 | ||||
| Nominal Value Shares Issued | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Number Shares Issued | 100 | ||||
| Value Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2023-09-29 secretary's details were changed filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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