Sil 1992 Limited

Active02719189 Private limited company
Incorporated
1 June 1992 (34 years)
Previously known as
Sande Investments Limited (until 24 November 2020)
Industry
Activities of head offices (70100)
Owned by
Susan Nugent
Accounts type
Dormant
Region
Greater London
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
31 March 2022
Appointed Nugent, Siobhan as Director
31 March 2022
Appointed Crawford-Drake, Eleanor Frances as Director
17 February 2022
Resigned Nugent, Paul Anthony as Director
21 September 2017
Appointed Evans, Diane Jane as Secretary
21 September 2017
Resigned Nicolle, Selina as Secretary
12 February 2013
Appointed Nicolle, Selina as Secretary
12 February 2013
Resigned Woollgar, Keith Raymond as Secretary
31 December 2009
Appointed Woollgar, Keith Raymond as Secretary
31 December 2009
Resigned Woollgar, Keith Raymond as Secretary
31 December 2009
Resigned Foster, Andrea Marie as Secretary
31 December 2009
Appointed Woollgar, Keith Raymond as Secretary
3 June 1992
Appointed Foster, Andrea Marie as Secretary
3 June 1992
Appointed Nugent, Paul Anthony as Director
3 June 1992
Resigned Shah, Vimal as Secretary
3 June 1992
Resigned Chowdhary, Balvinder Kaur as Director
1 June 1992
Appointed Shah, Vimal as Secretary
1 June 1992
Appointed Chowdhary, Balvinder Kaur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Nugent
Individual · Notified 7 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (3)
16 February 2022
Ceased Paul Anthony Nugent — Owns 75–100% of shares
12 November 2020
Ceased Sande Group Holdings Limited — Owns 75–100% of shares
8 January 2019
Ceased Paul Anthony Nugent — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sil 1992 Limited This company
Dermavale Limited DissolvedOwns 75–100% of shares
PWK Limited DissolvedOwns 75–100% of shares
Enigma Management Services Limited Proposed for strike-offHas significant influence or control
Lsil 2013 Limited Owns 75–100% of shares
Sih 1996 Limited DissolvedOwns 75–100% of shares

Financials

Cash
£1
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2022 2023 (£9,378) (£9,378) (£9,378)
Balance sheet detail
202320222021
Fixed Assets£2
Current Assets£5,012£5,012£5,012
Debtors£5,011£5,011£5,011
Cash£1£1£1
Creditors (< 1 year)£14,392£14,392£14,392
Net Current Assets(£9,380)(£9,380)(£9,380)
Shareholder Funds(£9,378)(£9,378)(£9,378)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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