Silks Of London Limited
- Active
- Incorporated on 27 Jun 2003
Reg Address: Copthorne Business Suite, Copthorne Way, Copthorne RH10 3PG, United Kingdom
- Summary The company with name "Silks Of London Limited" is a ltd and located in Copthorne Business Suite, Copthorne Way, Copthorne RH10 3PG. Silks Of London Limited is currently in active status and it was incorporated on 27 Jun 2003 (20 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Silks Of London Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Louisa Magrath | Director | 18 Oct 2011 | British | Resigned 1 Oct 2012 |
2 | James Edward Riches | Director | 1 Sep 2007 | British | Resigned 18 Oct 2011 |
3 | James Edward Riches | Secretary | 1 Aug 2003 | - | Resigned 28 Jun 2012 |
4 | Lindy Silk | Director | 27 Jun 2003 | British | Active |
5 | James Edward Riches | Secretary | 27 Jun 2003 | British | Resigned 1 Apr 2012 |
6 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 27 Jun 2003 | - | Resigned 27 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Lindy Silk Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 27 Jun 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Silks Of London Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 2 Apr 2024 | Download PDF |
2 | Confirmation Statement - Updates | 4 Jul 2023 | Download PDF |
3 | Confirmation Statement - Updates | 12 Jul 2022 | Download PDF 4 Pages |
4 | Accounts - Micro Entity | 12 Jul 2022 | Download PDF 4 Pages |
5 | Confirmation Statement - Updates | 20 Jul 2021 | Download PDF |
6 | Accounts - Micro Entity | 27 May 2021 | Download PDF |
7 | Accounts - Micro Entity | 8 Sep 2020 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 10 Aug 2020 | Download PDF 4 Pages |
9 | Accounts - Micro Entity | 22 Jul 2019 | Download PDF 4 Pages |
10 | Confirmation Statement - Updates | 15 Jul 2019 | Download PDF 4 Pages |
11 | Address - Change Registered Office Company With Date Old New | 27 Mar 2019 | Download PDF 1 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 21 Mar 2019 | Download PDF 2 Pages |
13 | Address - Change Registered Office Company With Date Old New | 12 Dec 2018 | Download PDF 1 Pages |
14 | Address - Change Registered Office Company With Date Old New | 12 Dec 2018 | Download PDF 1 Pages |
15 | Accounts - Total Exemption Full | 20 Jul 2018 | Download PDF 9 Pages |
16 | Confirmation Statement - No Updates | 17 Jul 2018 | Download PDF 3 Pages |
17 | Address - Change Registered Office Company With Date Old New | 7 Jun 2018 | Download PDF 1 Pages |
18 | Accounts - Total Exemption Small | 25 Jul 2017 | Download PDF 4 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 2 Pages |
20 | Confirmation Statement - No Updates | 5 Jul 2017 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Small | 27 Jul 2016 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2016 | Download PDF 6 Pages |
23 | Address - Change Registered Office Company With Date Old New | 5 Apr 2016 | Download PDF 1 Pages |
24 | Accounts - Total Exemption Small | 27 Jul 2015 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 29 Aug 2014 | Download PDF 4 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2014 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Small | 30 Jul 2013 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 3 Pages |
30 | Officers - Termination Secretary Company With Name | 8 Jul 2013 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name | 8 Jul 2013 | Download PDF 1 Pages |
32 | Officers - Termination Secretary Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
33 | Officers - Change Person Director Company With Change Date | 15 Aug 2012 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2012 | Download PDF 5 Pages |
35 | Accounts - Total Exemption Small | 27 Jul 2012 | Download PDF 5 Pages |
36 | Officers - Appoint Person Director Company With Name | 18 Oct 2011 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 18 Oct 2011 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Small | 3 Aug 2011 | Download PDF 5 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2011 | Download PDF 5 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 7 Sep 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 7 Sep 2010 | Download PDF 2 Pages |
43 | Accounts - Total Exemption Small | 6 Aug 2010 | Download PDF 5 Pages |
44 | Accounts - Total Exemption Small | 1 Sep 2009 | Download PDF 6 Pages |
45 | Annual Return - Legacy | 11 Aug 2009 | Download PDF 4 Pages |
46 | Annual Return - Legacy | 24 Jul 2008 | Download PDF 4 Pages |
47 | Accounts - Total Exemption Small | 18 Mar 2008 | Download PDF 6 Pages |
48 | Address - Legacy | 13 Dec 2007 | Download PDF 1 Pages |
49 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
50 | Accounts - Total Exemption Small | 30 Jul 2007 | Download PDF 6 Pages |
51 | Annual Return - Legacy | 6 Jul 2007 | Download PDF 7 Pages |
52 | Annual Return - Legacy | 31 Jul 2006 | Download PDF 8 Pages |
53 | Accounts - Total Exemption Small | 16 May 2006 | Download PDF 6 Pages |
54 | Annual Return - Legacy | 25 Aug 2005 | Download PDF 8 Pages |
55 | Accounts - Total Exemption Small | 15 Apr 2005 | Download PDF 6 Pages |
56 | Accounts - Legacy | 18 Mar 2005 | Download PDF 1 Pages |
57 | Address - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 3 Aug 2004 | Download PDF 7 Pages |
59 | Accounts - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
60 | Officers - Legacy | 22 Aug 2003 | Download PDF 2 Pages |
61 | Address - Legacy | 22 Aug 2003 | Download PDF 1 Pages |
62 | Address - Legacy | 22 Aug 2003 | Download PDF 1 Pages |
63 | Officers - Legacy | 22 Aug 2003 | Download PDF 1 Pages |
64 | Capital - Legacy | 12 Aug 2003 | Download PDF 2 Pages |
65 | Incorporation - Company | 27 Jun 2003 | Download PDF 17 Pages |
66 | Officers - Legacy | 27 Jun 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |