Menna Overview
Here’s a quick overview of SILHOUETTE U.K. LIMITED 👀 — a London based business that started in 1979.
SILHOUETTE U.K. LIMITED
- Company statusactive
- Company No01459046
- Age46 years 8 months Incorporated 5 November 1979
- Officers3
Address
The Townhouse Building, 5 St. Cross Street, Johnson Gardens, London, EC1N 8UB, England
SILHOUETTE U.K. LIMITED is an active company incorporated on 5 November 1979 and based in London, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNELIS, Frank | director | Jul 1971 | 01 Jun 2022 |
| MAHR, Reinhard | director | Nov 1960 | 01 Jun 2022 |
| MOORE, Justin Pericles | director | Aug 1969 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silhouette International Schmied Ag | 06 Apr 2016 |
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Here’s a quick overview of SILHOUETTE U.K. LIMITED 👀 — a London based business that started in 1979.