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SIL 1992 LIMITED (02719189)

SIL 1992 LIMITED (02719189) is an active UK company. incorporated on 1 June 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SIL 1992 LIMITED has been registered for 34 years. Current directors include CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Siobhan.

Company Number
02719189
Status
active
Type
ltd
Incorporated
1 June 1992
Age
34 years
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CRAWFORD-DRAKE, Eleanor Frances, NUGENT, Siobhan
SIC Codes
70100

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Introduction
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Updated On: 31/07/2026
S

SIL 1992 LIMITED

SIL 1992 LIMITED is an active company incorporated on 1 June 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SIL 1992 LIMITED was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02719189

LTD Company

Age

34 Years

Incorporated 1 June 1992

Size

N/A

Accounts

ARD: 30/6

Overdue

1 month overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 31 March 1994 (32 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 December 2025 (8 months ago)
Submitted on 12 December 2016 (9 years ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

SANDE INVESTMENTS LIMITED
From: 1 June 1992To: 24 November 2020
Contact
Address

19th Floor 1 Westfield Avenue London, E20 1HZ,

Timeline

10 key events • 1992 - 2022

Funding Officers Ownership
Company Founded
May 92
Funding Round
Jan 10
Owner Exit
Jan 19
Owner Exit
Nov 20
New Owner
Nov 20
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Owner Exit
Aug 22
New Owner
Aug 22
1
Funding
3
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

NUGENT, Paul Anthony

Resigned
Lower Thames Street, LondonEC3R 6HD
Born December 1957
Director
Appointed 03 Jun 1992
Resigned 17 Feb 2022

WOOLLGAR, Keith Raymond

Resigned
Fenchurch Avenue, LondonEC3M 5BS
Secretary
Appointed 31 Dec 2009
Resigned 31 Dec 2009

WOOLLGAR, Keith Raymond

Resigned
Fenchurch Avenue, LondonEC3M 5BS
Secretary
Appointed 31 Dec 2009
Resigned 12 Feb 2013

NICOLLE, Selina

Resigned
1 Portsoken Street, LondonE1 8BT
Secretary
Appointed 12 Feb 2013
Resigned 21 Sept 2017

CRAWFORD-DRAKE, Eleanor Frances

Active
1 Westfield Avenue, LondonE20 1HZ
Born October 1989
Director
Appointed 31 Mar 2022

EVANS, Diane Jane

Resigned
StratfordE15 4HF
Secretary
Appointed 21 Sept 2017
Resigned 21 Dec 2022

FOSTER, Andrea Marie

Resigned
28 Amhurst Gardens, IsleworthTW7 6AJ
Secretary
Appointed 03 Jun 1992
Resigned 31 Dec 2009

NUGENT, Siobhan

Active
1 Westfield Avenue, LondonE20 1HZ
Born January 1987
Director
Appointed 31 Mar 2022

CHOWDHARY, Balvinder Kaur

Resigned
112 Park Road, HamptonTW12 1HR
Born October 1953
Director
Appointed 01 Jun 1992
Resigned 03 Jun 1992

SHAH, Vimal

Resigned
9 Southfield Road, LondonW4 1AG
Secretary
Appointed 01 Jun 1992
Resigned 03 Jun 1992

Persons with significant control

3

1 Active
2 Ceased

Mrs Susan Nugent

Active
1 Westfield Avenue, LondonE20 1HZ
Born April 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2022

Mr Paul Anthony Nugent

Ceased
130 Fenchurch Street, LondonEC3M 5DJ
Born December 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Sande Group Holdings Limited

Ceased
130 Fenchurch Street, LondonEC3M 5DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
19 February 2026
PSC04Change of PSC Details
Change Account Reference Date Company Previous Extended
9 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 January 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
23 January 2023
TM02Termination of Secretary
Resolution
16 January 2023
RESOLUTIONSResolutions
Resolution
8 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 September 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 November 2020
PSC01Notification of Individual PSC
Resolution
24 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 January 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 September 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2015
AR01AR01
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2014
AR01AR01
Accounts With Accounts Type Small
7 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Small
7 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
26 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 February 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Small
13 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Resolution
28 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Small
12 May 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 January 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
5 January 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Termination Secretary Company With Name
5 January 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 January 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
5 January 2010
AD01Change of Registered Office Address
Capital Allotment Shares
4 January 2010
SH01Allotment of Shares
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 June 2008
AAAnnual Accounts
Legacy
2 June 2008
363aAnnual Return
Legacy
4 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 April 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 June 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 September 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 August 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
21 January 2004
225Change of Accounting Reference Date
Legacy
23 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 April 2003
AAAnnual Accounts
Legacy
12 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 January 2002
AAAnnual Accounts
Legacy
12 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 2001
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1999
AAAnnual Accounts
Legacy
8 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 April 1999
AAAnnual Accounts
Legacy
17 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 1997
AAAnnual Accounts
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1997
AAAnnual Accounts
Legacy
8 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1996
AAAnnual Accounts
Legacy
22 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 June 1995
AAAnnual Accounts
Legacy
20 June 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 1994
AAAnnual Accounts
Resolution
28 June 1993
RESOLUTIONSResolutions
Resolution
28 June 1993
RESOLUTIONSResolutions
Resolution
28 June 1993
RESOLUTIONSResolutions
Legacy
22 June 1993
363sAnnual Return (shuttle)
Legacy
1 March 1993
88(2)R88(2)R
Legacy
19 February 1993
224224
Legacy
8 June 1992
287Change of Registered Office
Legacy
8 June 1992
288288
Legacy
8 June 1992
288288
Incorporation Company
1 June 1992
NEWINCIncorporation