Sylvania Eletrical Solutions Ltd LONDON


Sylvania Eletrical Solutions Ltd is a private limited company registered at 35 Kinlet Road, London SE18 3BZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 1 director.
Director Mirel-Vasile B., appointed on 04 December 2019.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2022-11-23 and the deadline for the next filing is 2023-12-07. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Sylvania Eletrical Solutions Ltd Address / Contact

Office Address 35 Kinlet Road
Town London
Post code SE18 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347635
Date of Incorporation Wed, 4th Dec 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Mirel-Vasile B.

Position: Director

Appointed: 04 December 2019

Stefan T.

Position: Director

Appointed: 04 December 2019

Resigned: 23 November 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Mirel-Vasile B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stefan T. This PSC owns 25-50% shares and has 25-50% voting rights.

Mirel-Vasile B.

Notified on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stefan T.

Notified on 4 December 2019
Ceased on 23 November 2020
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 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1002 93213 922
Net Assets Liabilities1004811 286
Other
Average Number Employees During Period 11
Creditors 2 8842 636
Net Current Assets Liabilities1004811 286
Total Assets Less Current Liabilities1004811 286

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
Free Download (1 page)

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