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SILVER LININGS COMPANY (UK) LIMITED

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

This company is commonly known as Silver Linings Company (uk) Limited. The company was founded 14 years ago and was given the registration number 07010127. The firm's registered office is in RINGWOOD. You can find them at 1 Middleton Road, , Ringwood, Hampshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SILVER LININGS COMPANY (UK) LIMITED
Company Number:07010127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1 Middleton Road, Ringwood, Hampshire, England, BH24 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coniston Close, Verwood, England, BH31 6HW

Secretary05 September 2009Active
3, Coniston Close, Verwood, England, BH31 6HW

Director05 September 2009Active
145, Queens Park Avenue, Bournemouth, United Kingdom, BH8 9HB

Director05 September 2009Active
145, Queens Park Avenue, Bournemouth, England, BH8 9HB

Director12 July 2012Active

People with Significant Control

Miss Carole Macpherson
Notified on:30 September 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:3, Coniston Close, Verwood, England, BH31 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr. Gregg Andrew Holder
Notified on:30 September 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:3, Coniston Close, Verwood, England, BH31 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control 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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person secretary company with change date.

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2022-12-30Gazette

Gazette filings brought up to date.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Address

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

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2022-12-20Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

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

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-05-04Address

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

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption full.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption full.

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