SILVERCUBE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Silvercube Limited. The company was founded 6 years ago and was given the registration number 12213070. The firm's registered office is in LONDON. You can find them at 95 Greenway Avenue, , London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | SILVERCUBE LIMITED |
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| Company Number | : | 12213070 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 95 Greenway Avenue, London, England, E17 3QL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 95, Greenway Avenue, London, England, E17 3QL | Director | 08 October 2020 | Active |
| 76, Laverdene Avenue, Sheffield, England, S17 4HF | Director | 08 September 2020 | Active |
| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 18 September 2019 | Active |
People with Significant Control
| Mr Xavier Cruells Rica |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 95, Greenway Avenue, London, England, E17 3QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Daniel Batham |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 76, Laverdene Avenue, Sheffield, England, S17 4HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel John Batham |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 2020 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Rivington Street, London, England, EC2A 3AZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Xavier Cruells Rica |
| Notified on | : | 18 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)