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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 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 year 2 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 28 February 2026 (2 months remaining)
Contact
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
England
Address changed on 28 Feb 2025 (10 months ago)
Previous address was Ibc 21 Knightsbridge London SW1X 7LY England
Telephone
020 38972233
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1979
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
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Mutual Companies
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Marco Pasetto is a mutual person.
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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
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Marco Pasetto Appointed
10 Months Ago on 28 Feb 2025
Harrison Van Baalen Resigned
10 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Micro Accounts Submitted
10 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Mr Stefano Lokar Pignatari (PSC) Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Christopher Lucio Merlini (PSC) Appointed
1 Year 2 Months Ago on 23 Oct 2024
Marco Ferrari (PSC) Resigned
1 Year 2 Months Ago on 23 Oct 2024
Andrea De Massari (PSC) Resigned
1 Year 2 Months Ago on 23 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 5 Nov 2025
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
Repayment History
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