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SILVER, SILVER & SILVER LIMITED

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

This company is commonly known as Silver, Silver & Silver Limited. The company was founded 4 years ago and was given the registration number 12539575. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SILVER, SILVER & SILVER LIMITED
Company Number:12539575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director14 February 2023Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director01 August 2021Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director30 March 2020Active

People with Significant Control

Mr Richard Norman Silver
Notified on:11 June 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sharon Ann Silver
Notified on:30 March 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-09Accounts

Accounts amended with accounts type total exemption full.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-03-30Incorporation

Incorporation company.

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