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SILVAMORE LIMITED

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

This company is commonly known as Silvamore Limited. The company was founded 13 years ago and was given the registration number 07401760. The firm's registered office is in SUTTON. You can find them at 534 London Road, , Sutton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SILVAMORE LIMITED
Company Number:07401760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:534 London Road, Sutton, Surrey, SM3 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
534, London Road, Sutton, SM3 8HW

Director25 May 2016Active
534, London Road, Sutton, England, SM3 8HW

Director20 September 2012Active
32, Killester Gardens, Worcester Park, United Kingdom, KT4 8TZ

Secretary08 October 2010Active
32, Killester Gardens, Worcester Park, United Kingdom, KT4 8TZ

Director08 October 2010Active

People with Significant Control

Mr Luke Kilgour
Notified on:29 November 2019
Status:Active
Date of birth:October 1998
Nationality:British
Address:534, London Road, Sutton, SM3 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Kilgour
Notified on:25 May 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:534, London Road, Sutton, SM3 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darran Potts
Notified on:25 May 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:534, London Road, Sutton, SM3 8HW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-03-02Accounts

Change account reference date company previous extended.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Change person director company with change date.

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2020-04-14Resolution

Resolution.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Appoint person director company with name date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Change of name

Certificate change of name company.

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