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 |
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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 |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Sodium Uk Newco Limited | ||
Notified on | : | 15 June 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
Nature of control | : |
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Sodium Uk Newco Limited | ||
Notified on | : | 15 June 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
Nature of control | : |
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Katrijn Esther Rogiers | ||
Notified on | : | 11 December 2020 |
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Status | : | Active |
Date of birth | : | July 1988 |
Nationality | : | Belgian |
Country of residence | : | Belgium |
Address | : | Nieuwe Molenstraat 9, Lokeren, Belgium, B-9160 |
Nature of control | : |
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Tim Vandecasteele | ||
Notified on | : | 10 August 2016 |
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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 | : |
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Joris Karel Van Der Gucht | ||
Notified on | : | 10 August 2016 |
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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 | : |
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Silverfin Nv | ||
Notified on | : | 10 August 2016 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | 12, Gaston Crommenlaan, Gent, Belgium, B-9050 |
Nature of control | : |
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Date | Category | Description | |
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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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