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SILVERGATE TRADING & CONSULTING LTD

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

This company is commonly known as Silvergate Trading & Consulting Ltd. The company was founded 16 years ago and was given the registration number 06580134. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:SILVERGATE TRADING & CONSULTING LTD
Company Number:06580134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70221 - Financial management

Office Address & Contact

Registered Address:Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Corporate Secretary29 August 2016Active
78, York Street, London, England, W1H 1DP

Director01 February 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Secretary29 April 2008Active
44a, Brookfield Gardens R/O, West Kirby, United Kingdom, CH48 4EL

Corporate Secretary29 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director29 April 2008Active
42/10, Schoenbrunner Strasse, Vienna, Austria,

Director29 April 2008Active

People with Significant Control

Camster Nominee Holding Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2024-03-02Accounts

Accounts with accounts type micro entity.

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2024-02-16Officers

Change corporate secretary company with change date.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-14Address

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

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-04-21Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-11Resolution

Resolution.

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2019-11-09Confirmation statement

Confirmation statement with updates.

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2019-04-13Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-08-11Officers

Change person director company with change date.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-09-15Capital

Capital allotment shares.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-02-05Accounts

Accounts with accounts type micro entity.

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2016-09-24Accounts

Accounts with accounts type micro entity.

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