Introduction
Watch Company
S
SILLY FACE LIMITED
SILLY FACE LIMITED is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SILLY FACE LIMITED was registered 2 years ago.(SIC: 73110)
Status
active
Active since 2 years ago
Company No
14751988
LTD Company
Age
2 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
OVAL (2315) LIMITED
From: 23 March 2023To: 5 May 2023
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYAN, Marc Jason
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
Appointed 23 Mar 2023
BOYAN, Marc Jason
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
23 Mar 2023
Active
SUMMERS, Paul
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
Appointed 23 Mar 2023
SUMMERS, Paul
20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
23 Mar 2023
Active
GAD, Khaled
ResignedQueen Street Place, LondonEC4R 1AG
Born May 1989
Director
Appointed 17 Jan 2024
Resigned 01 Aug 2024
GAD, Khaled
Queen Street Place, LondonEC4R 1AG
Born May 1989
Director
17 Jan 2024
Resigned 01 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ie7 Ltd
ActiveQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Ie7 Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Active
Miroma Holdings Ltd
Active20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Miroma Holdings Ltd
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2023
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2023