SYLVERA LTD

INTERNATIONAL HOUSE, 64 NILE STREET, LONDON  N1 7SR
  • Active
  • Private Limited Company
  • Company No. 12382318
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYLVERA LTD was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in LONDON. SYLVERA LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 22 days.

Name SYLVERA LTD
Company number 12382318
Company type Private Limited Company
Incorporation date 02 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
64 NILE STREET
LONDON
N1 7SR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Samuel Gill Nationality: British Dates: Thursday, April 9, 2020 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
Mr Allister David John Furey Nationality: British Dates: Thursday, January 2, 2020 - Sunday, December 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Aleksi Tukiainen Nationality: Finnish Dates: Thursday, January 2, 2020 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SYLVERA LTD.

Previous Names

Name Change Date
SYLVERA LTD 02 Jan 2020