This company is commonly known as Silverfin Software Ltd. The company was founded 7 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..
| Name | : | SILVERFIN SOFTWARE LTD |
|---|---|---|
| Company Number | : | 10322491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Sodium Uk Newco Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Sodium Uk Newco Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Katrijn Esther Rogiers | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Nieuwe Molenstraat 9, Lokeren, Belgium, B-9160 |
| Nature of control | : |
|
| Tim Vandecasteele | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
| Nature of control | : |
|
| Joris Karel Van Der Gucht | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
| Nature of control | : |
|
| Silverfin Nv | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 12, Gaston Crommenlaan, Gent, Belgium, B-9050 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Incorporation | Memorandum articles. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-30 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
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