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SILVERBACK CONSTRUCTION LIMITED

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

This company is commonly known as Silverback Construction Limited. The company was founded 8 years ago and was given the registration number 09748041. The firm's registered office is in PORTSMOUTH. You can find them at Portsmouth Technopole, Kingston Crescent, Portsmouth, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SILVERBACK CONSTRUCTION LIMITED
Company Number:09748041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Anson Road, Southsea, England, PO4 8TB

Director22 May 2019Active
Portsmouth Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Director05 February 2021Active
5, Anson Road, Southsea, England, PO4 8TB

Director25 August 2015Active
Portsmouth Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Director05 January 2021Active
63, Woodfield Avenue, Portsmouth, England, PO6 1AW

Director01 May 2016Active

People with Significant Control

Mr Brett Raymond Keith Crabb
Notified on:05 January 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Philip Ibbs
Notified on:22 May 2019
Status:Active
Date of birth:August 1987
Nationality:English
Country of residence:England
Address:5, Anson Road, Southsea, England, PO4 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Claffey
Notified on:01 May 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:5, Anson Road, Southsea, England, PO4 8TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Brett Raymond Keith Crabb
Notified on:01 May 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:5, Old Rectory Road, Portsmouth, England, PO6 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-07-01Resolution

Resolution.

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2021-02-05Persons with significant control

Change to a person with significant control.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2021-01-05Persons with significant control

Notification of a person with significant control.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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