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Home > England & Wales Companies > SYLMA LIMITED
Company Information for

SYLMA LIMITED

14 CONDUIT STREET CONDUIT STREET, C/O CLERVILLE INVESTMENT MANAGEMENT, LONDON, W1S 2XJ,
Company Registration Number
02928812
Private Limited Company
Active

Company Overview

About Sylma Ltd
SYLMA LIMITED was founded on 1994-05-13 and has its registered office in London. The organisation's status is listed as "Active". Sylma Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYLMA LIMITED
 
Legal Registered Office
14 CONDUIT STREET CONDUIT STREET
C/O CLERVILLE INVESTMENT MANAGEMENT
LONDON
W1S 2XJ
Other companies in W8
 
Filing Information
Company Number 02928812
Company ID Number 02928812
Date formed 1994-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYLMA LIMITED
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Companies with same name SYLMA LIMITED
The following companies were found which have the same name as SYLMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYLMA APPLIANCES INC. 9473 SW DIXIE HWY MIAMI FL Inactive Company formed on the 1981-06-12
SYLMA CORPORATION Michigan UNKNOWN
SYLMA INCORPORATED New Jersey Unknown
SYLMA INTERNATIONAL FRONTIER SDN. BHD. Active
SYLMA LLC 888 SW FIFTH AVE STE 1600 PORTLAND OR 97204 Active Company formed on the 2015-07-30
SYLMA LLC California Unknown
SYLMA M MILLARES, P A 12204 SW 95 ST MIAMI FL 33186 Active Company formed on the 2007-04-03
Sylmac Inc Maryland Unknown
SYLMAC INTERNATIONAL CORP. 200 E. Palmetto Park Road Suite 103 Boca Raton FL 33432 Inactive Company formed on the 1997-01-24
SYLMAC INTERNATIONAL CORP. 1900 N Bayshore Dr Miami FL 33132 Active Company formed on the 2005-03-03
SYLMAC PTY LTD NSW 2795 Active Company formed on the 2010-06-09
SYLMAC SPORTS, INC. 200 E. Palmetto Park Road Suite 103 Boca Raton FL 33432 Inactive Company formed on the 1998-12-01
SYLMACESE LTD OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW Active - Proposal to Strike off Company formed on the 2021-02-11
Sylmae Inc Maryland Unknown
SYLMAI, LLC 4 Gifford Lake Drive Westchester Armonk NY 10504 Active Company formed on the 2022-11-23
SYLMAKOR TRADING, LLC 3507 TAMARACK DR GRAND PRAIRIE TX 75052 Dissolved Company formed on the 2017-10-03
SYLMAL CORPORATION New Jersey Unknown
SYLMAN CORPORATION 10750 SW 128 AVE MIAMI FL 33186 Inactive Company formed on the 2000-07-25
SYLMAN ENGINEERING WORKS PVT. LTD. 19 S N BANERJEE ROAD KOLKATA West Bengal 700013 STRIKE OFF Company formed on the 1986-09-10
Sylman I Euzent P A Maryland Unknown

Company Officers of SYLMA LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARC ALAIN SPITALIER
Company Secretary 1994-05-25
JEAN MARC ALAIN SPITALIER
Director 1994-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
AMY JO SPITALIER
Director 1994-05-25 2018-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-05-13 1994-05-25
INSTANT COMPANIES LIMITED
Nominated Director 1994-05-13 1994-05-25

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
2024-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-03CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-02CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/20 FROM 3, Carmel Court, Holland Street Holland Street London W8 4LU England
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR AMY SPITALIER
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR AMY SPITALIER
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 38 Stanford Road London W8 5PZ
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01CH01Director's details changed for Amy Jo Spitalier on 2016-07-01
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-18AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0113/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ALAIN SPITALIER / 13/05/2010
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY JO SPITALIER / 13/05/2010
2010-02-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-13363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 71 PURSERS CROSS ROAD LONDON SW6 4QZ
2004-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/03
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-03363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-07244DELIVERY EXT'D 3 MTH 31/03/01
2001-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/01
2001-09-06363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-26363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-08363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/98
1998-06-19363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-16363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-07-0688(2)RAD 07/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-31363(288)SECRETARY'S PARTICULARS CHANGED
1996-05-31363sRETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-14363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-02-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-07-19CERTNMCOMPANY NAME CHANGED PLACEGUIDE SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/94
1994-06-09288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-09287REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-06-09288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYLMA 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 SYLMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYLMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SYLMA LIMITED

Intangible Assets
Patents
We have not found any records of SYLMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYLMA LIMITED
Trademarks
We have not found any records of SYLMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYLMA 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 (70229 - Management consultancy activities other than financial management) as SYLMA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYLMA 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 SYLMA 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 SYLMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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