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SILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD

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

This company is commonly known as Silver Planet Life Investment Taxation Solutions Ltd. The company was founded 22 years ago and was given the registration number 04230412. The firm's registered office is in LONDON. You can find them at No.1, Royal Exchange, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD
Company Number:04230412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:No.1, Royal Exchange, London, England, EC3V 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director11 November 2009Active
15 Crows Nest Close, Sutton Coldfield, B76 2TB

Secretary23 November 2006Active
4, Charles Place, Off Hythe Hill, Colchester, CO1 2NR

Secretary07 June 2009Active
170 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RH

Secretary07 June 2001Active
15 Crows Nest Close, Sutton Coldfield, B76 2TB

Director23 November 2006Active
320 Islington Gates, 4 Fleet Street, Birmingham, B3 1JH

Director07 June 2001Active
170 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RH

Director07 June 2001Active
35 Free Trade Wharf, 340 The Highway, London, E1 9ES

Director11 April 2006Active

People with Significant Control

Mr Timothy Bottoms
Notified on:01 January 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Cranfield Lane, School Lane, Crowborough, England, TN6 1SB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-16Change of name

Certificate change of name company.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-05Address

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

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-02-18Capital

Capital allotment shares.

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2020-02-18Officers

Termination secretary company with name termination date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-05Address

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

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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