ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sylectio Ltd

Sylectio Ltd is an active company incorporated on 5 February 2020 with the registered office located in London, Greater London. Sylectio Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12443752
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
England
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Ibc 21 Knightsbridge London SW1X 7LY England
Telephone
020 38972233
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Nov 1992
Mr Stefano Lokar Pignatari
PSC • Italian • Lives in United Arab Emirates • Born in Jan 1988
Mr Christopher Lucio Merlini
PSC • Italian • Lives in Cyprus • Born in Dec 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Twinsor Ltd
Marco Pasetto is a mutual person.
Active
PG Shipbroker Consulting Ltd
Marco Pasetto is a mutual person.
Active
Krop Consulting Ltd
Marco Pasetto is a mutual person.
Active
Sheltax Ltd
Marco Pasetto is a mutual person.
Active
ASV Realty Ltd
Marco Pasetto is a mutual person.
Active
International Projects H. Ltd
Marco Pasetto is a mutual person.
Active
Premium Reflexes Ltd
Marco Pasetto is a mutual person.
Active
Valmatec Ltd
Marco Pasetto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £715.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£277.9K
Decreased by £439.36K (-61%)
Total Liabilities
-£204.1K
Decreased by £456.06K (-69%)
Net Assets
£73.8K
Increased by £16.7K (+29%)
Debt Ratio (%)
73%
Decreased by 18.6% (-20%)
Latest Activity
Mr Marco Pasetto Appointed
6 Months Ago on 28 Feb 2025
Harrison Van Baalen Resigned
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Stefano Lokar Pignatari (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Christopher Lucio Merlini (PSC) Appointed
10 Months Ago on 23 Oct 2024
Marco Ferrari (PSC) Resigned
10 Months Ago on 23 Oct 2024
Andrea De Massari (PSC) Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Get Credit Report
Discover Sylectio Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Harrison Van Baalen as a director on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Ibc 21 Knightsbridge London SW1X 7LY England to 41 Devonshire Street Ground Floor London W1G 7AJ on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Marco Pasetto as a director on 28 February 2025
Submitted on 28 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 13 Feb 2025
Notification of Christopher Lucio Merlini as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Change of details for Mr Stefano Lokar Pignatari as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Marco Ferrari as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Andrea De Massari as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year