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THE SILKEN PASSAGE LTD

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

This company is commonly known as The Silken Passage Ltd. The company was founded 12 years ago and was given the registration number 07820660. The firm's registered office is in WEMBLEY. You can find them at Latif House, First Way, Wembley, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE SILKEN PASSAGE LTD
Company Number:07820660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Latif House, First Way, Wembley, HA9 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latif House, First Way, Wembley, HA9 0JD

Director28 November 2018Active
Unit 2, The Mirage Centre, First Way, Wembley, United Kingdom, HA9 0JD

Director24 October 2011Active
Motivation House, First Way, Wembley, United Kingdom, HA9 0JD

Director24 October 2011Active
Motivation House, First Way, Wembley, United Kingdom, HA9 0JD

Director24 October 2011Active

People with Significant Control

Mr Amir Reza Latif
Notified on:28 November 2018
Status:Active
Date of birth:September 1986
Nationality:British
Address:Latif House, First Way, Wembley, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Seyyed Mohammad Hashemian Taghi Abmali
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Iranian
Address:Latif House, First Way, Wembley, HA9 0JD
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 (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
2024-02-01Gazette

Gazette filings brought up to date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Gazette

Gazette notice compulsory.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-07-31Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2018-12-03Resolution

Resolution.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-29Officers

Termination director company with name termination date.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-07-10Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2017-01-31Gazette

Gazette filings brought up to date.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download

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