Company NameAlex De Silva & Co Limited
DirectorsAlex De Silva and Jonathan Teidy
Company StatusActive
Company Number09644496
CategoryPrivate Limited Company
Incorporation Date17 June 2015(8 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Alex De Silva
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address158 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Jonathan Teidy
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address158 Buckingham Palace Road
London
SW1W 9TR

Location

Registered Address158 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

11 November 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
30 September 2020Change of details for Mr Alex De Silva as a person with significant control on 29 September 2020 (2 pages)
29 September 2020Change of details for Mr Alex De Silva as a person with significant control on 29 September 2020 (2 pages)
29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 June 2020Confirmation statement made on 17 June 2020 with updates (4 pages)
3 July 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
28 June 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
27 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
7 February 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
5 July 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
5 July 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (6 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
31 March 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
31 March 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
17 June 2015Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2015Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)