Menna Overview
Here’s a quick overview of SYLVERA LTD 👀 — a London based business that started in 2020.
SYLVERA LTD
- Company statusactive
- Company No12382318
- Age6 years 6 months Incorporated 2 January 2020
- Officers4
Address
International House, 64 Nile Street, London, N1 7SR, England
SYLVERA LTD is an active company incorporated on 2 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 22 Apr 2026
Legacy
3 Months Ago on 15 Apr 2026
Capital Allotment Shares
5 Months Ago on 26 Feb 2026
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 21 Oct 2025
Capital Allotment Shares
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDER, Rebecca Florence | secretary | 31 Jan 2025 | |
| FUREY, Allister David John | director | Feb 1980 | 02 Jan 2020 |
| GONZALEZ-CADENAS, Carlos | director | Jun 1979 | 24 Jan 2022 |
| WATERHOUSE, Daniel David | director | Jul 1971 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Gill | Mar 1994 | 09 Apr 2020 |
| Mr Allister David John Furey | Feb 1980 | 02 Jan 2020 |
| Mr Aleksi Tukiainen | Aug 1991 | 02 Jan 2020 |
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Menna Overview
Here’s a quick overview of SYLVERA LTD 👀 — a London based business that started in 2020.