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SILVER MOON (2004) LIMITED

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

This company is commonly known as Silver Moon (2004) Limited. The company was founded 19 years ago and was given the registration number 05235759. The firm's registered office is in CARNFORTH. You can find them at Dale House, Tewitfield, Carnforth, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SILVER MOON (2004) LIMITED
Company Number:05235759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Dale House, Tewitfield, Carnforth, LA6 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holme Lea, Main Street, Hawkshead, Ambleside, England, LA22 0NS

Secretary20 September 2004Active
Glebe House, Vicarage Lane, Hawkshead, Ambleside, England, LA22 0PD

Director20 September 2004Active
Glebe House, Vicarage Lane, Hawkshead, Ambleside, England, LA22 0PD

Director20 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mark Walsh
Notified on:01 August 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Glebe House, Vicarage Lane, Ambleside, England, LA22 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Prateeka Lyn Aitken
Notified on:01 August 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Glebe House, Vicarage Lane, Ambleside, England, LA22 0PD
Nature of control:
  • Ownership of shares 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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Officers

Change person director company with change date.

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2016-05-26Officers

Change person director company with change date.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Officers

Change person director company with change date.

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2013-10-23Officers

Change person director company with change date.

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