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THE SILVERCUBE AV LTD

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

This company is commonly known as The Silvercube Av Ltd. The company was founded 17 years ago and was given the registration number 06090315. The firm's registered office is in CAMBERLEY. You can find them at 5 Mardale, , Camberley, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE SILVERCUBE AV LTD
Company Number:06090315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:5 Mardale, Camberley, Surrey, GU15 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mardale, Camberley, United Kingdom, GU15 1SA

Secretary08 February 2007Active
12, Meadowlands, Hurst Green, Oxted, United Kingdom, RH8 9BG

Director08 February 2007Active
5, Mardale, Camberley, United Kingdom, GU15 1SA

Director08 February 2007Active

People with Significant Control

Mr Tom Mark Thackwray
Notified on:08 February 2017
Status:Active
Date of birth:February 1977
Nationality:British
Address:5, Mardale, Camberley, GU15 1SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter Robert Denyer
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:12, Meadowlands, Oxted, England, RH8 9BG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-01Dissolution

Dissolution application strike off company.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Accounts

Accounts with accounts type total exemption small.

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2012-03-06Annual return

Annual return company with made up date full list shareholders.

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2011-06-14Accounts

Accounts with accounts type total exemption small.

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