This company is commonly known as Silver Box Limited. The company was founded 32 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Collingwood Avenue, Muswell Hill, London, N10 3ED | Secretary | 30 September 2006 | Active |
| 34, Collingwood Avenue, London, England, N10 3ED | Director | 17 February 2023 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-18 | Officers | Termination director company with name termination date. | Download |
| 2023-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-02-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-20 | Capital | Capital name of class of shares. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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