SYLECTIO LTD
Active - Accounts Filed
General Information
NAME
SYLECTIO LTD
COMPANY NUMBER
12443752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/02/2020
(4 years and 10 months old)
WEBSITE
societalondra.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/02/2020
29/09/2020
SITADEL LTD
LONDON
SW1X 7LY
Telephone: 02038972233
TPS: No
Ibc 21 Knightsbridge
London
SW1X 7LY
Rex House
4-12 Regent Street
London
SW1Y 4PE
Telephone: 38972233
Credit Risk Overview
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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 |
|---|---|---|
| ITALIAN BUSINESS CONSULTING LTD | Active - Accounts Filed | View Report |
| SYLECTIO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYLECTIO LTD?
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 SYLECTIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYLECTIO LTD?
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 |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 5 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
05/02/2020 - 01/11/2020 (8 months) Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Feb 1997 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITALIAN BUSINESS CONSULTING LTD | Active - Accounts Filed | View Report |
| MIZAR INVEST LTD | Company is dissolved | View Report |
| SLG TRADING & CONSULTING LTD | Active - Accounts Filed | View Report |
| STELLARUM LTD | Company is dissolved | View Report |
| BIOPHARMA MANAGEMENT LTD | Company is dissolved | View Report |
| SYLECTIO LTD | Active - Accounts Filed | View Report |
| TDL TRADE CONSULTING LTD | Company is dissolved | View Report |
| BITCUP LTD | Company is dissolved | View Report |
| TRADEADV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Harrison Van Baalen (927171970) Appointed |
| 21/07/2022 | Fabio Santoro (928096716) has left the board |
| 15/04/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | Giorgio Guerra (925922303) has left the board |
| 24/06/2021 | New Board Member Fabio Santoro (928096716) Appointed |
| 24/06/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | Christopher Lucio Merlini (926681426) has left the board |
| 25/11/2020 | New Board Member Giorgio Guerra (925922303) Appointed |
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