| Company Name | Sylvanpro Agency Ltd |
|---|---|
| Director | Peter Philpott |
| Company Status | Active |
| Company Number | 08502134 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Director
| Director Name | Mr Peter Philpott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB |
Location
| Registered Address | G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Philpott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,113 |
| Cash | £2,340 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 12 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 28 February 2022 | Amended micro company accounts made up to 30 April 2021 (5 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 24 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 8 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 26 January 2017 | Amended total exemption full accounts made up to 30 April 2016 (9 pages) |
| 26 January 2017 | Amended total exemption full accounts made up to 30 April 2016 (9 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 June 2015 | Registered office address changed from G R Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB England to G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from G R Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB England to G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB on 4 June 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr Peter Philpott on 24 April 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from G R Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB England to G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB on 4 June 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr Peter Philpott on 24 April 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 21 May 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to G R Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to G R Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB on 21 May 2015 (1 page) |
| 21 May 2015 | Director's details changed for Mr Peter Philpott on 21 May 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Peter Philpott on 21 May 2015 (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 24 April 2014 no member list Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 24 April 2014 no member list Statement of capital on 2014-05-19
|
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|