DE Silva Limited
- Company number
- 06496742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2008
- Nature of business
- Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYRAZ, Kemal | Director | 10 Sep 2025 | |
| OZDES, Yavuz | Director | 6 Dec 2024 | 10 Sep 2025 |
| ILHAN, Ahmet | Director | 19 Nov 2024 | 6 Dec 2024 |
| ILHAN, Ahmet | Director | 18 Nov 2024 | 18 Nov 2024 |
| GUNDOGDU, Ismail | Director | 13 Jun 2024 | 18 Nov 2024 |
| POYRAZ, Kemal | Director | 7 Feb 2008 | 13 Jun 2024 |
| DE SILVA, Rohan Christopher Adrian | Secretary | 7 Feb 2008 | 2 Mar 2009 |
| DE SILVA, Rohan Christopher Adrian | Director | 7 Feb 2008 | 25 Mar 2008 |
| PATEL, Manisha Shashin | Director | 7 Feb 2008 | 25 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kemal Poyraz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | |
| Mr Yavuz Ozdes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2024 | 10 Sep 2025 |
| Mr Ahmet Ilhan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2024 | 6 Dec 2024 |
| Mr Ismail Gundogdu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2024 | 18 Nov 2024 |
| Mr Kemal Poyraz | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,972 | - | 2 |
| 31 Mar 2024 | £9,879 | - | 2 |
| 31 Mar 2023 | £9,417 | - | 3 |
| 31 Mar 2022 | £9,230 | - | 5 |
| 31 Mar 2021 | £3,678 | - | 4 |
| 31 Mar 2020 | £1,216 | - | 2 |
| 31 Mar 2019 | £613 | - | - |
| 31 Mar 2018 | -£1,503 | - | - |
| 31 Mar 2017 | £1,284 | - | - |
| 31 Mar 2016 | £3,390 | £1,340 | - |
| 31 Mar 2015 | £3,390 | £1,340 | - |
| 31 Mar 2014 | £2,222 | £1,579 | - |
| 31 Mar 2013 | £1,428 | £3,287 | - |
| 31 Mar 2012 | £1,324 | £2,552 | - |
| 31 Mar 2011 | £1,111 | £2,736 | - |
| 28 Feb 2010 Dormant | £100 | - | - |
| 28 Feb 2009 Dormant | £100 | - | - |