SL

SIL 1992 LIMITED

Active

Company number 02719189

London, United Kingdom · Incorporated 1 June 1992

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2009

Company history

Previous company names

SANDE INVESTMENTS LIMITED · 1 June 1992 – 24 November 2020

Company overview

SIL 1992 LIMITED is an active private limited company incorporated on 1 June 1992 and registered in England and Wales. It changed its name from SANDE INVESTMENTS LIMITED on 1 June 1992. Its registered office is at 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mrs Susan Nugent is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CRAWFORD-DRAKE, Eleanor Frances (appointed 31 March 2022) and NUGENT, Siobhan (appointed 31 March 2022). Eight former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 1 September 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 1 December 2025. The next is due by 15 December 2026. Companies House holds 115 filings for this company, most recently a gazette filing on 2 September 2026.

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
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

CE
CRAWFORD-DRAKE, Eleanor Frances
Director
31 March 2022
NS
NUGENT, Siobhan
Director
31 March 2022
ED
EVANS, Diane Jane
Secretary · Resigned
21 September 2017
NS
NICOLLE, Selina
Secretary · Resigned
12 February 2013
WK
WOOLLGAR, Keith Raymond
Secretary · Resigned
31 December 2009
WK
WOOLLGAR, Keith Raymond
Secretary · Resigned
31 December 2009
FA
FOSTER, Andrea Marie
Secretary · Resigned
3 June 1992
NP
NUGENT, Paul Anthony
Director · Resigned
3 June 1992
SV
SHAH, Vimal
Secretary · Resigned
1 June 1992
CB
CHOWDHARY, Balvinder Kaur
Director · Resigned
1 June 1992

Persons with significant control

PS
Mrs Susan Nugent
Born April 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2022

Funding

1 funding round
16 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
2 September 2026 View
Accounts With Accounts Type Dormant
Accounts
1 September 2026 View
Gazette Notice Compulsory
Gazette
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Resolution
Resolution
16 January 2023 View
Resolution
Resolution
8 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Resolution
Resolution
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Small
Accounts
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Small
Accounts
13 July 2012 View
Termination Secretary Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Resolution
Resolution
28 November 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Termination Secretary Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Capital Allotment Shares
Capital
4 January 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Accounts
21 January 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2002 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Small
Accounts
5 January 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Small
Accounts
15 December 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Small
Accounts
19 December 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Small
Accounts
17 January 1997 View
Legacy
Annual Return
8 June 1996 View
Accounts With Accounts Type Full
Accounts
26 January 1996 View
Accounts With Accounts Type Small
Accounts
22 June 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Address
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Small
Accounts
31 March 1994 View
Resolution
Resolution
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Capital
1 March 1993 View
Legacy
Accounts
19 February 1993 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Address
8 June 1992 View
Incorporation Company
Incorporation
1 June 1992 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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