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SILVERFISH UK LIMITED

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

This company is commonly known as Silverfish Uk Limited. The company was founded 23 years ago and was given the registration number 04075057. The firm's registered office is in BURRATON ROAD SALTASH. You can find them at Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Est, Burraton Road Saltash, Cornwall. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SILVERFISH UK LIMITED
Company Number:04075057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Est, Burraton Road Saltash, Cornwall, PL12 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Est, Burraton Road, Saltash, United Kingdom, PL12 6LY

Director17 February 2023Active
Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, United Kingdom, PL12 6LF

Director20 September 2000Active
Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Est, Burraton Road, Saltash, United Kingdom, PL12 6LY

Director17 February 2023Active
Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Est, Burraton Road, Saltash, United Kingdom, PL12 6LY

Director23 December 2021Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary20 September 2000Active
Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, United Kingdom, PL12 6LF

Secretary20 September 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director20 September 2000Active
Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, United Kingdom, PL12 6LF

Director20 September 2000Active

People with Significant Control

Silverfish Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 3b And 3c, Woodacre Court, Burraton Road Saltash, United Kingdom, PL12 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Appoint person director company with name date.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-01-10Incorporation

Memorandum articles.

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2022-01-10Resolution

Resolution.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Termination secretary company with name termination date.

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2022-01-04Mortgage

Mortgage satisfy charge full.

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2022-01-04Mortgage

Mortgage satisfy charge full.

Download
2022-01-04Mortgage

Mortgage satisfy charge full.

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2021-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download

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