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SILVANITE LIMITED

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

This company is commonly known as Silvanite Limited. The company was founded 13 years ago and was given the registration number 07612788. The firm's registered office is in TRURO. You can find them at Elowen, Ponsanooth, Truro, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SILVANITE LIMITED
Company Number:07612788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Elowen, Ponsanooth, Truro, England, TR3 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penlenna, Perrancoombe, Perranporth, England, TR6 0HT

Director21 April 2011Active

People with Significant Control

Mr Marco Ludwig Mark
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:German
Country of residence:England
Address:Penlenna, Perrancoombe, Perranporth, England, TR6 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-26Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Address

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

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Address

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

Download
2020-04-07Gazette

Gazette filings brought up to date.

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2020-04-05Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Gazette

Gazette notice compulsory.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-23Address

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

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Address

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

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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