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SILVER BOX LIMITED

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

This company is commonly known as Silver Box Limited. The company was founded 33 years ago and was given the registration number 02652239. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SILVER BOX LIMITED
Company Number:02652239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Collingwood Avenue, Muswell Hill, London, N10 3ED

Secretary30 September 2006Active
34, Collingwood Avenue, London, England, N10 3ED

Director17 February 2023Active
34 Collingwood Avenue, Muswell Hill, London, N10 3ED

Secretary-Active
34 Collingwood Avenue, Muswell Hill, London, N10 3ED

Director-Active
34 Collingwood Avenue, Muswell Hill, London, N10 3ED

Director-Active
Kuusinena St, 4/6 Block 8/112, Moscow, Russia, 123308

Director-Active

People with Significant Control

Pavel Yurleivich Tsarvoulanov
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Russian
Country of residence:Russia
Address:Kuusinena St, 4/6 Block 8/112, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Kate Ambery Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:34, Collingwood Avenue, Muswell Hill, United Kingdom, N10 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Peter Bookbinder
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:34, Collingwood Avenue, Muswell Hill, United Kingdom, N10 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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