Silva Trade Ltd LONDON


Silva Trade Ltd is a private limited company located at Unit 3B Berol House, 25 Ashley Road, Tottenham Hale, London N17 9LJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director.
Director Onur C., appointed on 25 June 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of textiles" (Standard Industrial Classification code: 46410).
The latest confirmation statement was filed on 2023-01-04 and the deadline for the subsequent filing is 2024-01-18. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Silva Trade Ltd Address / Contact

Office Address Unit 3B Berol House
Office Address2 25 Ashley Road, Tottenham Hale
Town London
Post code N17 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12696470
Date of Incorporation Thu, 25th Jun 2020
Industry Retail sale via mail order houses or via Internet
Industry Non-specialised wholesale trade
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Onur C.

Position: Director

Appointed: 25 June 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Izzet H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Onur C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deniz Y., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Izzet H.

Notified on 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Onur C.

Notified on 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deniz Y.

Notified on 25 June 2020
Ceased on 4 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand350  
Current Assets9 37411 7544 153
Debtors7 524  
Net Assets Liabilities-470  
Total Inventories1 500  
Other
Description Principal Activities 46 41046 410
Creditors9 84414 6569 300
Net Current Assets Liabilities-470  
Other Creditors9 240  
Taxation Social Security Payable304  
Total Assets9 37311 7544 153
Total Liabilities9 37311 7544 153
Trade Creditors Trade Payables300  
Trade Debtors Trade Receivables7 524  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On July 28, 2023 director's details were changed
filed on: 28th, July 2023
Free Download (2 pages)

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