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SILVER LEVENE FINANCIAL LIMITED

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

This company is commonly known as Silver Levene Financial Limited. The company was founded 5 years ago and was given the registration number 11971490. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SILVER LEVENE FINANCIAL LIMITED
Company Number:11971490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director28 June 2021Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director30 April 2019Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director08 December 2022Active
Millscap House, Harpings Road, Hull, England, HU5 4JF

Director30 April 2019Active
Millscap House, Harpings Road, Hull, United Kingdom, HU5 4JF

Director30 April 2019Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director30 April 2019Active

People with Significant Control

Silver Levene Llp
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vobis Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Millscap House, Harpings Road, Hull, England, HU5 4JF
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 (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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-26Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Termination director company with name termination date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Change person director company with change date.

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2019-09-20Resolution

Resolution.

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2019-06-20Capital

Capital name of class of shares.

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2019-06-07Resolution

Resolution.

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2019-05-22Accounts

Change account reference date company current extended.

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2019-04-30Incorporation

Incorporation company.

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