SILHOUETTE U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SILHOUETTE U.K. LIMITED
COMPANY NUMBER
01459046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/11/1979
(45 years and 1 months old)
WEBSITE
www.silhouette.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/1993
01/05/1997
A SCHMIED UK LIMITED
View all previous names
LONDON
EC1N 8UB
Telephone: 02089878899
TPS: No
The Townhouse Building,
5 St. Cross Street
London
EC1N 8UB
EC1N 8UB
Aviation House
125 Kingsway
London
WC2B 6NH
Telephone: 89878899
Credit Risk Overview
Want to learn more about SILHOUETTE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILHOUETTE INTERNATIONAL SCHMIED AG | N/A | N/A |
| SILHOUETTE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILHOUETTE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILHOUETTE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILHOUETTE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/1991 - 01/02/2000 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILHOUETTE INTERNATIONAL SCHMIED AG | N/A | N/A |
| SILHOUETTE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Frank Cornelis (929701748) Appointed |
| 16/06/2022 | New Board Member Reinhard Mahr (929691059) Appointed |
| 16/06/2022 | David Bruce Chalmers (926198204) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Company Secretary Dipti Mistry (926615978) Appointed |
| 22/11/2019 | Dipti Mistry (924511792) has left the board |
| 03/11/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Petra Maria Hofer (926204829) Appointed |
| 04/09/2019 | New Board Member David Bruce Chalmers (926198204) Appointed |
| 03/09/2019 | Thomas Windischbauer (920707098) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | Maria Koller (920707077) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 12/04/2018 | New Company Secretary Dipti Mistry (924511792) Appointed |
| 02/02/2018 | Justin Pericles Moore (923994530) has left the board |
| 02/02/2018 | New Board Member Justin Pericles Moore (907779105) Appointed |
| 26/01/2018 | Stephen Robinson (911337585) has left the board |
| 13/11/2017 | David Bruce, Thomas Chalmers (916614667) has left the board |
| 10/11/2017 | New Board Member Justin Perecles Moore (923994530) Appointed |
| 30/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 02/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 14/04/2016 | Daniel Rogger (918611278) has left the board |
| 14/04/2016 | New Board Member Thomas Windischbauer (920707098) Appointed |
| 14/04/2016 | New Board Member Maria Koller (920707077) Appointed |
| 14/04/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Daniel Rogger (918611278) Appointed |
| 25/03/2014 | Klaus Schmied (909888477) has left the board |
| 28/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
