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SILVERBERRY LIMITED

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

This company is commonly known as Silverberry Limited. The company was founded 21 years ago and was given the registration number 04679906. The firm's registered office is in NEWBURY. You can find them at Pound Court, Pound Street, Newbury, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SILVERBERRY LIMITED
Company Number:04679906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Pound Court, Pound Street, Newbury, Berkshire, England, RG14 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Secretary28 April 2003Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director31 August 2010Active
2 The Millers House, Chamberhouse Mill Lane, Thatcham, RG19 4NG

Secretary27 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2003Active
80 Orchard Mead, Wootton Bassett, SN4 8NJ

Director02 April 2005Active
13 Ermine Road, London, SE13 7JT

Director02 April 2005Active
11 Inkpen Road, Kintbury, RG17 9TU

Director27 February 2003Active
1 Winterton Drive, Speen, Newbury, RG14 1UD

Director27 February 2003Active

People with Significant Control

Mrs Julianne Teeluck
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-10-11Accounts

Change account reference date company previous extended.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

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

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person secretary company with change date.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Address

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

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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