Company NameSilphium Consulting Ltd
DirectorJane Elizabeth Levi
Company StatusActive
Company Number07052414
CategoryPrivate Limited Company
Incorporation Date21 October 2009(14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Jane Elizabeth Levi
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address206 Upper Richmond Road West
London
SW14 8AH

Contact

Websitesilphiumconsulting.com
Telephone020 78030833
Telephone regionLondon

Location

Registered Address34-35 Clarges Street
Mayfair
London
W1J 7EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£107,245
Cash£126,939
Current Liabilities£19,738

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
24 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
5 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
5 October 2022Registered office address changed from 206 206 Upper Richmond Road West London SW14 8AH United Kingdom to 34-35 Clarges Street Mayfair London W1J 7EJ on 5 October 2022 (1 page)
5 April 2022Micro company accounts made up to 31 October 2021 (5 pages)
7 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
13 January 2021Micro company accounts made up to 31 October 2020 (5 pages)
9 December 2020Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to 206 206 Upper Richmond Road West London SW14 8AH on 9 December 2020 (1 page)
9 December 2020Director's details changed for Ms Jane Elizabeth Levi on 9 December 2020 (2 pages)
6 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
27 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
24 June 2020Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page)
24 June 2020Change of details for Ms Jane Elizabeth Levi as a person with significant control on 24 June 2020 (2 pages)
10 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
29 April 2019Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on 29 April 2019 (1 page)
16 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
10 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
28 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
28 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
16 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
25 June 2015Micro company accounts made up to 31 October 2014 (5 pages)
25 June 2015Micro company accounts made up to 31 October 2014 (5 pages)
11 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
30 July 2014Micro company accounts made up to 31 October 2013 (5 pages)
30 July 2014Micro company accounts made up to 31 October 2013 (5 pages)
21 May 2014Registered office address changed from 34 Ely Place London EC1N 6TD on 21 May 2014 (1 page)
21 May 2014Registered office address changed from 34 Ely Place London EC1N 6TD on 21 May 2014 (1 page)
23 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
3 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011Director's details changed for Jane Elizabeth Levi on 2 November 2011 (2 pages)
2 November 2011Director's details changed for Jane Elizabeth Levi on 2 November 2011 (2 pages)
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
2 November 2011Director's details changed for Jane Elizabeth Levi on 2 November 2011 (2 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
21 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
21 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
21 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)