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SILVERSTONE SOFTWARE LIMITED

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

This company is commonly known as Silverstone Software Limited. The company was founded 5 years ago and was given the registration number 11702950. The firm's registered office is in DONCASTER. You can find them at 2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SILVERSTONE SOFTWARE LIMITED
Company Number:11702950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom, DN4 5RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Carolina Court, Lakeside Business Park, Doncaster, United Kingdom, DN4 5RA

Director29 November 2018Active
2 Carolina Court, Lakeside Business Park, Doncaster, United Kingdom, DN4 5RA

Director29 November 2018Active
2 Carolina Court, Lakeside Business Park, Doncaster, United Kingdom, DN4 5RA

Director29 November 2018Active
43, Underbank Lane, Moulton, Northampton, England, NN3 7HH

Director07 December 2018Active

People with Significant Control

Distinctive Innovation Limited
Notified on:29 November 2018
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, Blisworth Hill Farm, Blisworth, United Kingdom, NN7 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
National Accident Repair Group Limited
Notified on:29 November 2018
Status:Active
Country of residence:United Kingdom
Address:2, Carolina Court, Doncaster, United Kingdom, DN4 5RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-08-03Officers

Change person director company with change date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Change account reference date company current extended.

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2018-12-07Officers

Appoint person director company with name date.

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2018-11-29Incorporation

Incorporation company.

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