SL

SYLVIA LIMITED

Active

Company number 04803047

London, England · Incorporated 18 June 2003

85 Buckingham Gate, London, SW1E 6PD, England

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Deryk William Slatter
Born January 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Termination Secretary Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Resolution
Resolution
19 May 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Legacy
Mortgage
8 September 2009 View
Legacy
Mortgage
15 August 2009 View
Legacy
Mortgage
25 July 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Small
Accounts
2 May 2009 View
Legacy
Mortgage
26 November 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Address
7 August 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Incorporation Company
Incorporation
18 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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