SILVERFIN SOFTWARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Silverfin Software Ltd. The company was founded 9 years ago and was given the registration number 10322491. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SILVERFIN SOFTWARE LTD |
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| Company Number | : | 10322491 |
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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 | : | 10 August 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY |
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| Country Origin | : | UNITED KINGDOM |
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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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| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Corporate Secretary | 10 August 2016 | Active |
| 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY | Director | 01 July 2022 | Active |
| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Director | 10 August 2016 | Active |
| 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY | Director | 10 November 2016 | Active |
People with Significant Control
| Sodium Uk Newco Limited |
| Notified on | : | 15 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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| Sodium Uk Newco Limited |
| Notified on | : | 15 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Katrijn Esther Rogiers |
| Notified on | : | 11 December 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | Nieuwe Molenstraat 9, Lokeren, Belgium, B-9160 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Tim Vandecasteele |
| Notified on | : | 10 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
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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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| Joris Karel Van Der Gucht |
| Notified on | : | 10 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Silverfin Nv |
| Notified on | : | 10 August 2016 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | 12, Gaston Crommenlaan, Gent, Belgium, B-9050 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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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)