UKBizDB.co.uk

SILVER EAGLE LIMITED

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

This company is commonly known as Silver Eagle Limited. The company was founded 5 years ago and was given the registration number 11636007. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Beacon, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SILVER EAGLE LIMITED
Company Number:11636007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Beacon, Westgate Road, Newcastle Upon Tyne, England, NE4 9PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beacon, Westgate Road, Newcastle Upon Tyne, England, NE4 9PQ

Director06 July 2020Active
79, Coalport Close, Harlow, United Kingdom, CM17 9QS

Director22 October 2018Active

People with Significant Control

Mr Mark White
Notified on:10 July 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Beacon, Westgate Road, Newcastle Upon Tyne, England, NE4 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Juris Martinovkis
Notified on:22 October 2018
Status:Active
Date of birth:August 1963
Nationality:Latvian
Country of residence:United Kingdom
Address:79, Coalport Close, Harlow, United Kingdom, CM17 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-29Insolvency

Liquidation compulsory winding up order.

Download
2022-08-31Address

Default companies house registered office address applied.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Gazette

Gazette filings brought up to date.

Download
2022-05-12Address

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

Download
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Address

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

Download
2020-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Address

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

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-07-10Persons with significant control

Cessation of a person with significant control.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2019-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.