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SILVERMATE LIMITED

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

This company is commonly known as Silvermate Limited. The company was founded 11 years ago and was given the registration number 08189765. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SILVERMATE LIMITED
Company Number:08189765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ

Corporate Secretary23 August 2012Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director05 April 2013Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director23 August 2012Active

People with Significant Control

Mr Olivier Herry
Notified on:04 July 2018
Status:Active
Date of birth:March 1974
Nationality:Luxembourger
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control
Mr Olivier Herry
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Luxembourger
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control

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
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-23Restoration

Administrative restoration company.

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2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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