Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Sil Secretaries Limited
- Incorporated
- 11 September 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Francesca Silvani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Nova RoadCroydonCR0 2TL
Officers 1 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 4 September 2026
Officer history (8 former)
4 September 2026
4 September 2026
16 September 2012
15 September 2012
15 September 2012
20 June 2003
20 June 2003
26 February 2003
26 February 2003
26 February 2003
26 February 2003
1 February 2003
1 February 2003
11 September 2002
11 September 2002
11 September 2002
11 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 15818031
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born February 1965 (61)
Former controllers (1)
4 September 2026
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chelsea Events & Entertainment Ltd Has significant influence or control
Chimera (UK) Limited Owns 75–100% of shares
Christie Movie Limited Has significant influence or control
Fritz & Gherman Limited Has significant influence or control
Inemisart Ltd Owns 75–100% of shares
London Entertainment (UK) Limited Has significant influence or control
Miller 1890 Limited Owns 75–100% of shares
Morgan Styles LLP Holds 75–100% of voting rights
Rue Saint -Jaques 21 Limited Has significant influence or control
Sil Consultancy Limited Has significant influence or control
Sil Secretaries Limited This company Has significant influence or control
Sky Directors Limited Owns 75–100% of shares
Sky Secretaries Limited Has significant influence or control
Western Marketing Services Limited Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 20 September 2025 | Notification of a person with significant control | |||
| 20 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 4 March 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 5 September 2024 |
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