This company is commonly known as Silver Paisa Limited. The company was founded 17 years ago and was given the registration number 06057718. The firm's registered office is in PENTWYN. You can find them at Celtic House, Caxton Place, Pentwyn, Cardiff. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SILVER PAISA LIMITED |
|---|---|---|
| Company Number | : | 06057718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Koko Gorilaz, 7-9 Miskin Street, Cathays, Cardiff, United Kingdom, CF24 4AP | Secretary | 18 January 2007 | Active |
| Celtic House, Caxton Place, Pentwyn, United Kingdom, CF23 8HA | Director | 18 January 2007 | Active |
| Celtic House, Caxton Place, Pentwyn, United Kingdom, CF23 8HA | Director | 18 January 2007 | Active |
| Mr Jay Mohanlal Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Koko Gorilaz 7-9, Miskin Street, Cardiff, Wales, CF24 4AP |
| Nature of control | : |
|
| Mrs Dipti Jayant Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Koko Gorilaz 7-9, Miskin Street, Cardiff, Wales, CF24 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-31 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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