Sylvia Limited

Active04803047 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Deryk William Slatter
Accounts type
Total exemption full
Region
Greater London
Address
85 Buckingham Gate
London
SW1E 6PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2003
British
Born January 1962 (64)
Officer history (5 former)
1 December 2022
Resigned Slatter, Patricia Ida as Director
20 March 2014
Appointed Slatter, Patricia Ida as Director
27 May 2012
Resigned Slatter, Patricia Ida as Director
27 May 2012
Resigned Slatter, Patricia Ida as Secretary
31 May 2005
Appointed Slatter, Patricia Ida as Director
19 June 2003
Appointed Slatter, Mark Deryk William as Director
19 June 2003
Appointed Slatter, Patricia Ida as Secretary
19 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
18 June 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
18 June 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
22 June 2020
Ceased Patricia Ida Slatter — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£39,419
Cash
£719
Employees
1
Current Ratio
40.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£275,204) £12,615 £45,765 £50,962 £43,607 £41,436 £39,419
Balance sheet detail
2025202420232022202120202019
Current Assets£40,419£147,257£171,908£174,410£161,944£48,350£1,414,778
Debtors£155,466£46,747£1,413,268
Cash£719£602£3,390£879£6,478£1,603£1,510
Creditors (< 1 year)£1,000£105,821£128,301£123,448£116,179£35,735£1,688,732
Net Assets£39,419£41,436£43,607£50,962£45,765£12,615(£275,204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
3 June 2026Confirmation statement with no updates3 June 2026
7 July 2025Confirmation statement with no updates30 June 2025
31 March 2025Total exemption full accounts30 June 2024
9 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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