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SILVERFLEET LIMITED

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

This company is commonly known as Silverfleet Limited. The company was founded 20 years ago and was given the registration number 05035659. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVERFLEET LIMITED
Company Number:05035659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Puzzle Court, 17 Gordonos Street 2nd Floor Office 201, Agios Georgios Chavouzas, Cyprus,

Director21 October 2013Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 February 2004Active
8, Baden Place, Crosby Row, London, England, SE1 1YW

Corporate Secretary22 November 2010Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary18 February 2004Active
150, Aldersgate Street, London, England, EC1A 4AB

Director09 September 2010Active
95a, Van Velden Street, Hartbeespoort, South Africa, 0216

Director03 May 2011Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 February 2004Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director18 February 2004Active

People with Significant Control

Andreas Hadjiyiaanis
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Cypriot
Country of residence:Cyprus
Address:Puzzle Court 17 Gordonos Street, Chavouzas, Cyprus,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-03Gazette

Gazette filings brought up to date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-31Address

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

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-17Address

Change sail address company with old address new address.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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