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Silhouette Fulfillment Limited, OX44 7SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SILHOUETTE FULFILLMENT LIMITED

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

This company is commonly known as Silhouette Fulfillment Limited. The company was founded 15 years ago and was given the registration number 06851580. The firm's registered office is in OXFORD. You can find them at 48 High Street, Chalgrove, Oxford, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SILHOUETTE FULFILLMENT LIMITED
Company Number:06851580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:48 High Street, Chalgrove, Oxford, England, OX44 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jack Well Cottage, Orchard Lane Old Boars Hill, Oxford, OX1 5JH

Director18 March 2009Active
Jackwell Cottage, Orchard Lane, Boars Hill, Oxford, United Kingdom, OX1 5JH

Director10 July 2010Active

People with Significant Control

Barry Holland
Notified on:18 March 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Jackwell Cottage, Orchard Lane, Oxford, England, OX1 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry James Holland
Notified on:18 March 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:48, High Street, Oxford, England, OX44 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Louise Holland
Notified on:18 March 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:48, High Street, Oxford, England, OX44 7SS
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-25Officers

Change person director company with change date.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-05-20Address

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

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Accounts

Change account reference date company previous shortened.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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