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SILVEREDGE INVESTMENTS LIMITED

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

This company is commonly known as Silveredge Investments Limited. The company was founded 8 years ago and was given the registration number 09613137. The firm's registered office is in LONDON. You can find them at 43 Filey Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SILVEREDGE INVESTMENTS LIMITED
Company Number:09613137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Filey Avenue, London, England, N16 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Filey Avenue, London, England, N16 6JL

Director28 May 2015Active

People with Significant Control

Mr Mordechai Jacob Berger
Notified on:11 March 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:43 Filey Avenue, London, England, N16 6JL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Baruch Berger
Notified on:11 March 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:43 Filey Avenue, London, England, N16 6JL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Leibish Berger
Notified on:11 March 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:43 Filey Avenue, London, England, N16 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Capital One Management Limited
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:43, Filey Avenue, London, England, N16 6JL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Accounts

Change account reference date company previous shortened.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Persons with significant control

Cessation of a person with significant control.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Gazette

Gazette filings brought up to date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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