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THE SILVER X GROUP LIMITED

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

This company is commonly known as The Silver X Group Limited. The company was founded 10 years ago and was given the registration number 08734528. The firm's registered office is in DERBY. You can find them at The Willows Horsley Road, Horsley, Derby, Derbyshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THE SILVER X GROUP LIMITED
Company Number:08734528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Willows Horsley Road, Horsley, Derby, Derbyshire, DE21 5BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Horsley Road, Horsley, Derby, England, DE21 5BR

Secretary16 October 2013Active
The Willows, Horsley Road, Horsley, Derby, England, DE21 5BR

Director16 October 2013Active
The Willows, Horsley Road, Horsley, United Kingdom, DE21 5BR

Director23 July 2018Active
81 Burton Road, Derby, United Kingdom, DE1 1TJ

Director01 December 2020Active
The Willows, Horsley Road, Horsley, Derby, DE21 5BR

Director17 January 2017Active

People with Significant Control

Sxg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:81 Burton Road, Derby, United Kingdom, DE1 1TJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

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2023-12-01Accounts

Accounts with accounts type small.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-03-23Address

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

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2023-03-23Persons with significant control

Change to a person with significant control.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-21Officers

Appoint person director company with name date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-04-01Resolution

Resolution.

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2020-03-30Officers

Termination director company with name termination date.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Officers

Appoint person director company with name date.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-07-16Officers

Change person secretary company with change date.

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2018-07-16Officers

Change person director company with change date.

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