Sylvera Ltd LONDON


Sylvera Ltd is a private limited company that can be found at International House, 64 Nile Street, London N1 7SR. Incorporated on 2020-01-02, this 4-year-old company is run by 4 directors.
Director Daniel W., appointed on 10 July 2023. Director Carlos G., appointed on 24 January 2022. Director Samuel G., appointed on 30 March 2020.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-04-09 and the date for the subsequent filing is 2024-04-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sylvera Ltd Address / Contact

Office Address International House
Office Address2 64 Nile Street
Town London
Post code N1 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12382318
Date of Incorporation Thu, 2nd Jan 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Daniel W.

Position: Director

Appointed: 10 July 2023

Carlos G.

Position: Director

Appointed: 24 January 2022

Samuel G.

Position: Director

Appointed: 30 March 2020

Allister F.

Position: Director

Appointed: 02 January 2020

Aleksi T.

Position: Director

Appointed: 02 January 2020

Resigned: 13 March 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Allister F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel G. This PSC owns 25-50% shares. Then there is Aleksi T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Allister F.

Notified on 2 January 2020
Ceased on 12 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Samuel G.

Notified on 9 April 2020
Ceased on 24 March 2021
Nature of control: 25-50% shares

Aleksi T.

Notified on 2 January 2020
Ceased on 9 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
389.72 GBP is the capital in company's statement on 2023/11/27
filed on: 27th, November 2023
Free Download (7 pages)

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