SIL Secretaries Limited
- Company number
- 04532150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Enrico Service Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENRICO SERVICE LTD | Corporate-Director | 4 Sep 2026 | |
| MARAS, Paola | Director | 16 Sep 2012 | 4 Sep 2026 |
| SILVANI, Francesca | Director | 26 Feb 2003 | 15 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enrico Service Ltd | Significant Influence Or Control | 4 Sep 2026 | |
| Ms Francesca Silvani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2016 | |
| Maras Paola | Significant Influence Or Control | 20 Sep 2025 | 4 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | - | - |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 Dormant | £1 | £1 |
| 30 Sep 2009 Dormant | £1 | £1 |
| 30 Sep 2008 Dormant | £1 | £0 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Owned by
SIL Secretaries Limited → Enrico Service Ltd
Directors’ other companies
- ENRICO SERVICE LTD - Corporate-Director at Chimera (UK) Limited
- ENRICO SERVICE LTD - Corporate-Director at Christie Movie Limited
- ENRICO SERVICE LTD - Corporate-Director at Fritz & Gherman Limited
- ENRICO SERVICE LTD - Corporate-Director at Miller 1890 Limited
- ENRICO SERVICE LTD - Corporate-Director at Western Marketing Services Limited
- ENRICO SERVICE LTD - Corporate-Director at SIL Consultancy Limited
- ENRICO SERVICE LTD - Corporate-Director at London Entertainment (UK) Limited
- ENRICO SERVICE LTD - Corporate-Director at Rue Saint -Jaques 21 Limited
- ENRICO SERVICE LTD - Corporate-Director at Sky Secretaries Limited
- ENRICO SERVICE LTD - Corporate-Director at Blackbird Trading Limited
Registered address
517 companies are registered at this address - likely a registration agent.