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DANIELS SILVERMAN LIMITED

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

This company is commonly known as Daniels Silverman Limited. The company was founded 24 years ago and was given the registration number 03998129. The firm's registered office is in LIVERPOOL. You can find them at C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DANIELS SILVERMAN LIMITED
Company Number:03998129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daniels Silverman Limited, Pickerings Road, Halebank, Widnes, England, WA8 8XW

Secretary31 October 2003Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 November 2023Active
Daniels Silverman Limited, Pickerings Road, Halebank, Widnes, England, WA8 8XW

Director31 October 2003Active
Joya North Tower, Plaza Drive, Rockwell, Makati, Philippines,

Director31 October 2003Active
Daniels Silverman Limited, Pickerings Road, Halebank, Widnes, England, WA8 8XW

Director31 October 2003Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director10 March 2005Active
6 Stanneybrook Close, Norley, WA6 8PZ

Secretary20 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary19 May 2000Active
210 Queens Dock, Norfolk Street, Liverpool, England, L1 0BG

Director01 October 2009Active
210, Queens Dock, Norfolk Street, Liverpool, England, L1 0BG

Director31 March 2004Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director14 March 2016Active
59, Runnells Lane, Thornton, United Kingdom, L23 7XJ

Director20 May 2000Active
2 Belvedere Road, Southport, PR8 2PA

Director31 March 2004Active
Daniels Silverman Limited, Pickerings Road, Halebank, Widnes, England, WA8 8XW

Director16 February 2005Active
6 Stanneybrook Close, Norley, WA6 8PZ

Director20 May 2000Active
210, Queens Dock, Norfolk Street, Liverpool, Great Britain, L1 0BG

Director25 January 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director19 May 2000Active

People with Significant Control

Harnage Group Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:C/O Dsg Castle Chambers, Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Harnage Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person secretary company with change date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type small.

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2021-10-14Officers

Termination director company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type small.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type small.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type full.

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