Founded in 2016, Sylversys Group, classified under reg no. 10507166 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
Currently there are 2 directors in the the firm, namely El D. and Serge O.. In addition one secretary - Philippe K. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10507166 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Secretary
Appointed: 01 December 2016
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 01 December 2016
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is El D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Serge O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
El D.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serge O.
| Notified on | 1 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 600 | 22 251 | 22 139 | 115 104 | 170 113 | 212 668 | 473 296 |
| Net Assets Liabilities | 100 000 | -1 894 | 97 505 | 78 129 | 80 915 | 89 139 | 112 227 |
| Cash Bank On Hand | 600 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | 360 | 600 | 2 040 | |||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 400 | 99 400 | |||||
| Creditors | 24 145 | 24 034 | 39 242 | 41 690 | 88 080 | 360 998 | |
| Fixed Assets | 2 387 | 2 852 | 2 282 | 1 969 | |||
| Net Current Assets Liabilities | 600 | -1 894 | -1 895 | 75 862 | 128 423 | 124 588 | 112 298 |
| Total Assets Less Current Liabilities | 100 000 | -1 894 | 97 505 | 78 249 | 131 275 | 126 870 | 114 267 |
| Number Shares Allotted | 1 000 000 | ||||||
| Par Value Share | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/04 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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