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SILBURY 389 LIMITED

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

This company is commonly known as Silbury 389 Limited. The company was founded 14 years ago and was given the registration number 07161991. The firm's registered office is in LIVERPOOL. You can find them at Granite Building 6, Stanley Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILBURY 389 LIMITED
Company Number:07161991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Granite Building 6, Stanley Street, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52, Penny Lane, Mossley Hill, Liverpool, England, L18 1DG

Director05 January 2022Active
48 - 52, Penny Lane, Mossley Hill, Liverpool, England, L18 1DG

Director14 December 2021Active
Power House, Harrison Close, Knowlhill, Milton Keynes, United Kingdom, MK5 8PA

Secretary18 February 2010Active
Granite Building 6, Stanley Street, Liverpool, United Kingdom, L1 6AF

Director06 May 2011Active
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director06 May 2011Active
Granite Building 6, Stanley Street, Liverpool, United Kingdom, L1 6AF

Director06 May 2011Active
Power House, Harrison Close, Knowlhill, Milton Keynes, United Kingdom, MK5 8PA

Director18 February 2010Active
Granite Building 6, Stanley Street, Liverpool, United Kingdom, L1 6AF

Director06 May 2011Active

People with Significant Control

Derdo 2018 Ltd
Notified on:14 December 2021
Status:Active
Country of residence:United Kingdom
Address:48 - 52, Penny Lane, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Morris Emerson
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:48 - 52, Penny Lane, Liverpool, England, L18 1DG
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
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Address

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

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Mortgage

Mortgage satisfy charge full.

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2021-12-14Mortgage

Mortgage satisfy charge full.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Address

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

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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