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ANDREW SILVERBECK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Silverbeck Limited. The company was founded 9 years ago and was given the registration number 09440280. The firm's registered office is in RADLETT. You can find them at Leys House The Leys, Loom Lane, Radlett, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDREW SILVERBECK LIMITED
Company Number:09440280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leys House The Leys, Loom Lane, Radlett, Hertfordshire, England, WD7 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Moor, East Heath Road, London, England, NW3 1DY

Director16 February 2015Active
7 Bell Moor, East Heath Road, London, England, NW3 1DY

Director01 July 2018Active

People with Significant Control

Mr Joshua Nathan Silverbeck
Notified on:01 July 2018
Status:Active
Date of birth:July 1999
Nationality:English
Country of residence:England
Address:Leys House, The Leys, Radlett, England, WD7 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Anne Silverbeck
Notified on:01 July 2018
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:England
Address:7 Bell Moor, East Heath Road, London, England, NW3 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Silverbeck
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:7 Bell Moor, East Heath Road, London, England, NW3 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-08-18Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-25Accounts

Change account reference date company previous extended.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-08Persons with significant control

Notification of a person with significant control.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-07-06Officers

Appoint person director company with name date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Incorporation

Incorporation company.

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