Menna Overview
Here’s a quick overview of SILLY FACE LIMITED 👀 — a London based business that started in 2023.
SILLY FACE LIMITED
- Company statusactive
- Company No14751988
- Age3 years 8 months Incorporated 23 March 2023
- Officers2
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
SILLY FACE LIMITED is an active company incorporated on 23 March 2023 and based in London, United Kingdom. The company was registered 3 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)
73110 Advertising agencies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 17 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 25 Mar 2026
Legacy
8 Months Ago on 25 Mar 2026
Legacy
8 Months Ago on 25 Mar 2026
Legacy
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Mar 2023
Incorporation Company
3 Years Ago on 23 Mar 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYAN, Marc Jason | director | Jul 1975 | 23 Mar 2023 |
| SUMMERS, Paul | director | May 1978 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ie7 Ltd | 31 Mar 2023 | |
| Miroma Holdings Ltd | 23 Mar 2023 |
Related Companies
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BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
BOYAN, Marc Jason are mutual persons.
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
SUMMERS, Paul are mutual persons.
MIROMA CAFC HOLDINGS LIMITED
BOYAN, Marc Jason are mutual persons.
MIROMA MAKER HOLDINGS LIMITED
BOYAN, Marc Jason, SUMMERS, Paul are mutual persons.
MIROMA CORP HOLDINGS LIMITED
SUMMERS, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of SILLY FACE LIMITED 👀 — a London based business that started in 2023.