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SILVERLYNING LIMITED

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

This company is commonly known as Silverlyning Limited. The company was founded 10 years ago and was given the registration number 08632060. The firm's registered office is in LONDON. You can find them at 2nd Floor, 2, Woodberry Grove, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SILVERLYNING LIMITED
Company Number:08632060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, 2, Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Marlborough Avenue, Marlborough Avenue, Edgware, England, HA8 8UT

Secretary20 June 2019Active
Office 9 Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Secretary18 January 2018Active
Office 9 Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director22 August 2018Active
2, Redhouse Square, Duncan Close, Northampton, England, NN3 6WL

Secretary31 July 2013Active
2nd Floor, 2, Woodberry Grove, London, England, N12 0DR

Director18 January 2018Active
560, High Road Leytonstone, London, England, E11 3DH

Director02 August 2013Active
2nd Floor, 2, Woodberry Grove, London, England, N12 0DR

Director11 February 2014Active
2, Redhouse Square, Duncan Close, Northampton, England, NN3 6WL

Director31 July 2013Active

People with Significant Control

Miss Chinyere Nkechi Meribe
Notified on:24 February 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Office 9 Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ahunma Meribe
Notified on:22 February 2018
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:2nd Floor, 2, Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Chinyere Nkechi Meribe
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:14, Southfields, London, England, NW4 4ND
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
2023-02-28Gazette

Gazette dissolved compulsory.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-10Officers

Change person secretary company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Address

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

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-06-20Officers

Appoint person secretary company with name date.

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2019-06-20Officers

Termination director company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Appoint person director company with name date.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Termination director company with name termination date.

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