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SILVER MONKEY LIMITED

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

This company is commonly known as Silver Monkey Limited. The company was founded 6 years ago and was given the registration number 11635554. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 9 Belswains Green, , Hemel Hempstead, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SILVER MONKEY LIMITED
Company Number:11635554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 October 2018
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Belswains Green, Hemel Hempstead, England, HP3 9PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Ali Raza
Notified on:28 October 2020
Status:Active
Date of birth:February 2020
Nationality:British
Country of residence:England
Address:9, Belswains Green, Hemel Hempstead, England, HP3 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Razvan Ionica Deac
Notified on:01 June 2020
Status:Active
Date of birth:April 1994
Nationality:Romanian
Country of residence:England
Address:85, Dagnall Park, London, England, SE25 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
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 (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 (0 months remaining)

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