UKBizDB.co.uk

SILVER MOON SOLUTIONS LTD

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

This company is commonly known as Silver Moon Solutions Ltd. The company was founded 14 years ago and was given the registration number 06955770. The firm's registered office is in CAMBERLEY. You can find them at 32 Woodlands Road, , Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SILVER MOON SOLUTIONS LTD
Company Number:06955770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2009
End of financial year:16 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Woodlands Road, Camberley, Surrey, GU15 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Greek Street, Stockport, SK3 8AX

Director04 November 2016Active
32, Woodlands Road, Camberley, GU15 3NA

Director08 July 2009Active
15 Rectory Road, Farnborough, GU14 7BU

Director08 July 2009Active

People with Significant Control

Mr Oliver George Kenneth Yates
Notified on:11 March 2021
Status:Active
Date of birth:May 1968
Nationality:British
Address:41, Greek Street, Stockport, SK3 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Emma Yates
Notified on:31 March 2018
Status:Active
Date of birth:June 1971
Nationality:British
Address:41, Greek Street, Stockport, SK3 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver George Kenneth Yates
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:32, Woodlands Road, Camberley, GU15 3NA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-09Gazette

Gazette dissolved liquidation.

Download
2023-11-09Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Accounts

Change account reference date company previous shortened.

Download
2023-01-27Address

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

Download
2023-01-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-01-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-01-27Resolution

Resolution.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-19Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

Download
2018-04-02Persons with significant control

Cessation of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.