Sisvel UK Limited

Company Name	Sisvel UK Limited
Directors	Nicholas Kevin Webb and Mattia Fogliacco
Company Status	Active - Proposal to Strike off
Company Number	07886649
Category	Private Limited Company
Incorporation Date	19 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Nicholas Kevin Webb
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(2 years after company formation)
Appointment Duration	10 years, 4 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Mr Mattia Fogliacco
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2017(5 years after company formation)
Appointment Duration	7 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Giustino De Sanctis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2012(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Gaggini De Bissone 5 Lugano 6900

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Royalty House 32 Sackville Street Mayfair London W1S 3EA

Director Name	Kappa Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Contact

Website	www.sisvel.com
Telephone	020 30536930
Telephone region	London

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£515,908
Cash	£354,926
Current Liabilities	£214,591

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	26 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	26 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

16 August 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
8 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
15 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
16 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
1 March 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 July 2020	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 48 Dover Street London W1S 4FF on 10 July 2020 (1 page)
14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
24 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
27 July 2019	Compulsory strike-off action has been discontinued (1 page)
24 July 2019	Accounts for a small company made up to 31 December 2017 (16 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
4 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
21 December 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
24 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
23 April 2018	Withdrawal of a person with significant control statement on 23 April 2018 (2 pages)
13 March 2018	Notification of Roberto Dini as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
6 February 2018	Termination of appointment of John Alexander Troostwyk as a director on 2 February 2018 (1 page)
8 January 2018	Accounts for a small company made up to 31 December 2016 (15 pages)
8 January 2018	Accounts for a small company made up to 31 December 2016 (15 pages)
26 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 March 2017	Appointment of Mr Mattia Fogliacco as a director on 1 January 2017 (2 pages)
29 March 2017	Appointment of Mr Mattia Fogliacco as a director on 1 January 2017 (2 pages)
10 January 2017	Full accounts made up to 31 December 2015 (15 pages)
10 January 2017	Full accounts made up to 31 December 2015 (15 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
3 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
6 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
6 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
6 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
6 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
6 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
18 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
4 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
21 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
6 October 2014	Termination of appointment of Giustino De Sanctis as a director on 9 August 2014 (1 page)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Termination of appointment of Giustino De Sanctis as a director on 9 August 2014 (1 page)
6 October 2014	Termination of appointment of Giustino De Sanctis as a director on 9 August 2014 (1 page)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 January 2014	Appointment of Mr. Nicholas Kevin Webb as a director (2 pages)
28 January 2014	Appointment of Mr. Nicholas Kevin Webb as a director (2 pages)
16 January 2014	Annual return made up to 19 December 2013 Statement of capital on 2014-01-16 GBP 100 (13 pages)
16 January 2014	Annual return made up to 19 December 2013 Statement of capital on 2014-01-16 GBP 100 (13 pages)
16 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
16 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
16 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (6 pages)
16 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
16 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
16 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (14 pages)
4 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (14 pages)
13 September 2012	Appointment of Mr John Alexander Troostwyk as a director (2 pages)
13 September 2012	Appointment of Mr John Alexander Troostwyk as a director (2 pages)
16 August 2012	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 16 August 2012 (1 page)
15 August 2012	Termination of appointment of Kappa Directors Limited as a director (1 page)
15 August 2012	Termination of appointment of Kappa Directors Limited as a director (1 page)
15 August 2012	Termination of appointment of Dalia Chacham as a director (1 page)
15 August 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
15 August 2012	Termination of appointment of Dalia Chacham as a director (1 page)
15 August 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
22 June 2012	Appointment of Giustino De Sanctis as a director (2 pages)
22 June 2012	Appointment of Giustino De Sanctis as a director (2 pages)
19 December 2011	Incorporation (12 pages)
19 December 2011	Incorporation (12 pages)

Sisvel UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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