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SILVERLINE PERFORMANCE LIMITED

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

This company is commonly known as Silverline Performance Limited. The company was founded 17 years ago and was given the registration number 05970143. The firm's registered office is in WARRINGTON. You can find them at Optionis House 840, Ibis Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SILVERLINE PERFORMANCE LIMITED
Company Number:05970143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Optionis House 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director14 November 2022Active
31 Margaret Road, St Johns, Worcester, WR2 4LX

Secretary25 April 2007Active
Spindlewood, Wadborough, Worcester, WR8 9HH

Secretary18 October 2006Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 January 2020Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director22 December 2016Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director19 February 2020Active
Optionis House, 840, Ibis Court, Centre Park, Warrington, WA1 1RL

Director08 July 2019Active
Optionis House, 840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director17 March 2011Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 November 2022Active
Optionis House, 840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director18 October 2006Active
Optionis House, 840, Ibis Court, Centre Park, Warrington, WA1 1RL

Director17 December 2013Active
St Wilfrid's, 42 Ferndale Road, Burgess Hill, RH15 0HG

Director17 March 2011Active

People with Significant Control

Parasol Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:840, Ibis Court, Warrington, United Kingdom, WA1 1RL
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
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Address

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

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type dormant.

Download
2021-07-25Accounts

Legacy.

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2021-07-25Other

Legacy.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-07-20Accounts

Accounts with accounts type dormant.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2020-01-24Officers

Appoint person director company with name date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

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