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Silverhive 01 Ltd, SL1 7HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVERHIVE 01 LTD

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

This company is commonly known as Silverhive 01 Ltd. The company was founded 4 years ago and was given the registration number 12327137. The firm's registered office is in BURNHAM. You can find them at Sweeting & Smedley, 2 Church Street, Burnham, Bucks. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SILVERHIVE 01 LTD
Company Number:12327137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Sweeting & Smedley, 2 Church Street, Burnham, Bucks, England, SL1 7HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
273, Stockingstone Road, Luton, United Kingdom, LU2 7DQ

Secretary21 November 2019Active
273, Stockingstone Road, Luton, United Kingdom, LU2 7DQ

Director21 November 2019Active

People with Significant Control

Mr Tahseen Goni
Notified on:21 November 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:273, Stockingstone Road, Luton, United Kingdom, LU2 7DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2023-12-27Accounts

Change account reference date company previous shortened.

Download
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Accounts

Change account reference date company previous extended.

Download
2022-05-10Miscellaneous

Legacy.

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2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-08Address

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

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2020-05-08Address

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

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2020-01-06Address

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

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2019-11-21Incorporation

Incorporation company.

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