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SILVERSWORD LIMITED

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

This company is commonly known as Silversword Limited. The company was founded 18 years ago and was given the registration number 05557065. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SILVERSWORD LIMITED
Company Number:05557065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Road, Poole, BH14 0HU

Secretary14 December 2007Active
31-33, Commercial Road, Poole, BH14 0HU

Director20 September 2005Active
31-33, Commercial Road, Poole, BH14 0HU

Director28 March 2008Active
31-33, Commercial Road, Poole, BH14 0HU

Director29 November 2007Active
31-33, Commercial Road, Poole, BH14 0HU

Secretary20 February 2013Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary07 September 2005Active
Jonsen House, 43 Commercial Road, Poole, BH14 0HU

Corporate Secretary20 September 2005Active
31-33, Commercial Road, Poole, BH14 0HU

Director11 October 2010Active
Bay Tree House, Hooke Road East Horlsey, Leatherhead, KT24 5DX

Director18 September 2007Active
31-33, Commercial Road, Poole, BH14 0HU

Director09 July 2009Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director07 September 2005Active

People with Significant Control

Mr Christopher Bialan
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-10-09Officers

Termination secretary company with name termination date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-07-03Officers

Termination director company with name.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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