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SILVERROOMS LTD

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

This company is commonly known as Silverrooms Ltd. The company was founded 5 years ago and was given the registration number 11576208. The firm's registered office is in LONDON. You can find them at Suite G & H, 549-551 Cable Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVERROOMS LTD
Company Number:11576208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite G & H, 549-551 Cable Street, London, England, E1W 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G & H 549-551, Cable Street, London, England, E1W 3EN

Director21 December 2023Active
Suite G & H, 549-551 Cable Street, London, England, E1W 3EN

Director19 September 2018Active

People with Significant Control

Mr Jashed Subhan
Notified on:01 March 2024
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Slvr Group Ltd
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Suit 8, 10 Ritz Parade, London, England, W5 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jashed Subhan
Notified on:19 September 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Suite G & H, 549-551 Cable Street, London, England, E1W 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khaled Abed-Alrazek
Notified on:19 September 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:102, 65 Whitechapel Road, 102, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with updates.

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2024-03-02Address

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

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Address

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

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2023-12-21Address

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

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-14Address

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

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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