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SILVERTOAD LTD

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

This company is commonly known as Silvertoad Ltd. The company was founded 16 years ago and was given the registration number 06614038. The firm's registered office is in LUTON. You can find them at Unit A1 Sunrise Industrial Estate, 324 Hitchin Road, Luton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SILVERTOAD LTD
Company Number:06614038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit A1 Sunrise Industrial Estate, 324 Hitchin Road, Luton, England, LU2 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aw House, Stuart Street, Luton, England, LU1 2SJ

Director01 July 2014Active
Aw House, Stuart Street, Luton, England, LU1 2SJ

Director10 October 2009Active
110 Butterfield, Great Marlings, Luton, LU2 8DL

Secretary20 November 2012Active
104, Kensington Avenue, Watford, United Kingdom, WD18 7RY

Director06 June 2008Active
110 Butterfield, Great Marlings, Luton, LU2 8DL

Director04 January 2010Active
90, Silver Street, Newport Pagnell, United Kingdom, MK16 0EG

Director06 June 2008Active

People with Significant Control

Mr Toma Habashi
Notified on:31 March 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Aw House, Stuart Street, Luton, England, LU1 2SJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-05Address

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

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2024-04-04Address

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

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-12-08Address

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

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Address

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

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