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SILVETA LIMITED

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

This company is commonly known as Silveta Limited. The company was founded 16 years ago and was given the registration number 06574918. The firm's registered office is in BRIGHTON. You can find them at 1 Dukes Passage, , Brighton, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SILVETA LIMITED
Company Number:06574918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2008
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Dukes Passage, Brighton, East Sussex, BN1 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dukes Passage, Brighton, BN1 1BS

Secretary03 June 2008Active
1, Dukes Passage, Brighton, BN1 1BS

Director18 June 2008Active
1, Dukes Passage, Brighton, BN1 1BS

Director03 June 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary23 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Director23 April 2008Active

People with Significant Control

Emma Mary Beal
Notified on:24 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:52 Ivy Road, Cricklewood, London, United Kingdom, NW2 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Robert Livingstone
Notified on:24 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:52 Ivy Road, London, United Kingdom, NW2 6SX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Change account reference date company previous shortened.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-03-30Accounts

Change account reference date company previous shortened.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Gazette

Gazette notice compulsory.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2016-06-18Officers

Change person secretary company with change date.

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2016-06-18Officers

Change person director company with change date.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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