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Home > England & Wales Companies > SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
Company Information for

SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED

NORTH ROW, 64 NORTH ROW, LONDON, W1K 7DA,
Company Registration Number
09570788
Private Limited Company
Active

Company Overview

About Silva International Investments (uk) Ltd
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED was founded on 2015-05-01 and has its registered office in London. The organisation's status is listed as "Active". Silva International Investments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
 
Legal Registered Office
NORTH ROW
64 NORTH ROW
LONDON
W1K 7DA
 
Filing Information
Company Number 09570788
Company ID Number 09570788
Date formed 2015-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB222996781  
Last Datalog update: 2023-11-06 05:35:41
Primary Source:Companies House
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Company Officers of SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANET TREACY PIERCE
 Company Secretary 2015-05-01
MARCO AULETTA
 Director 2015-05-01
JANET TREACY PIERCE
 Director 2015-05-01
RICCARDO SILVA
 Director 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PIERCE FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PIERCE MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PIERCE I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PIERCE GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PIERCE CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PIERCE PARACOTT INVESTMENTS LIMITED Director 2013-03-06 CURRENT 1999-07-13 Active - Proposal to Strike off
JANET TREACY PIERCE 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PIERCE OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PIERCE WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
JANET TREACY PIERCE SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PIERCE TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
JANET TREACY PIERCE FIDUCIA LIMITED Director 2010-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off
JANET TREACY PIERCE CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-18 CURRENT 2010-02-09 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE CHARTER TAX CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE C.P. PRIVATE EQUITY LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JANET TREACY PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JANET TREACY PIERCE JP BUSINESS VENTURES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2018-07-10
RICCARDO SILVA SBG COMPANIES LIMITED Director 2017-08-04 CURRENT 1996-03-18 Active
RICCARDO SILVA SM 2016 LTD. Director 2017-08-04 CURRENT 1997-01-02 Liquidation
RICCARDO SILVA P2P PUBLISHING LIMITED Director 2017-08-04 CURRENT 2006-11-30 Active
RICCARDO SILVA HEALTH PUBLISHING 2015 LTD Director 2017-08-04 CURRENT 1987-06-29 Liquidation
RICCARDO SILVA INCENTIVE PLUS LTD Director 2017-08-04 CURRENT 1999-08-24 Liquidation
RICCARDO SILVA ELECTRIC WORD LIMITED Director 2017-08-04 CURRENT 2000-02-28 Active
RICCARDO SILVA SPORT BUSINESS ACQUISITIONS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
RICCARDO SILVA FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SECRETARY'S DETAILS CHNAGED FOR JANET TREACY PIERCE on 2023-09-29
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM North Row 64 North Row London W1J 5RL England
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Park House 116 Park Street London W1K 6AF United Kingdom
2023-06-06Director's details changed for Mr Marco Auletta on 2023-04-15
2023-06-06CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-09-12SH0130/08/18 STATEMENT OF CAPITAL GBP 191
2018-06-14CH03SECRETARY'S DETAILS CHNAGED FOR JANET TREACY PATERSON on 2018-05-02
2018-06-14CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Suite Lg 11 st James's Place London SW1A 1NP England
2016-02-17AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 7DA