PRIMUS-SILVA LTD
Active - Accounts Filed
General Information
NAME
PRIMUS-SILVA LTD
COMPANY NUMBER
02413508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
15/08/1989
(35 years and 3 months old)
WEBSITE
https://www.silva.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2001
14/07/2023
SILVA LIMITED
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| SILVA SWEDEN AB | N/A | N/A |
| SILVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | Richard Jagrud (921548357) has left the board |
| 19/04/2024 | New Board Member Jonas Sjogren (932197187) Appointed |
Credit Risk Overview
Want to learn more about PRIMUS-SILVA 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 PRIMUS-SILVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMUS-SILVA 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 |
|---|---|---|---|---|
|
08/04/2024 - Present (7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/1991 - 30/04/2001 (9 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/09/1991 - 28/02/2003 (11 years and 5 months) Secretary: 14/09/1991 - 30/04/2001 (9 years and 7 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/09/1991 - 31/08/2006 (14 years and 11 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/09/1991 - 20/10/2004 (13 years and 1 months) Born in May 1939 |
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 |
|---|---|---|
| KARNELL SWEDEN AB | N/A | N/A |
| SILVA SWEDEN AB | N/A | N/A |
| SILVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | Richard Jagrud (921548357) has left the board |
| 19/04/2024 | New Board Member Jonas Sjogren (932197187) Appointed |
| 07/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 11/01/2021 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 11/09/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 05/10/2016 | Patrik Elfwing (916844115) has left the board |
| 05/10/2016 | New Board Member Richard Jagrud (921548357) Appointed |
| 30/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 19/06/2015 | William Murray MacIntyre (912927484) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Hakan Svaleryd (916289611) has left the board |
| 05/07/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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