SILVER ORDER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVER ORDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVER ORDER LIMITED was incorporated 13 years ago on 10/05/2010 and has the registered number: 07247374. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SILVER ORDER LIMITED was incorporated 13 years ago on 10/05/2010 and has the registered number: 07247374. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SILVER ORDER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TAMARA LILIAN IBANEZ | Aug 1989 | Spanish | Director | 2022-03-24 | CURRENT |
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2010-05-10 UNTIL 2011-05-20 | RESIGNED | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2011-05-20 UNTIL 2014-06-11 | RESIGNED | ||
MR MICHAIL TALLIS | Nov 1961 | Cypriot | Director | 2014-06-11 UNTIL 2015-05-20 | RESIGNED |
MR GEORGIOS GEMENITZIS | Jun 1955 | Cypriot | Director | 2013-10-02 UNTIL 2014-06-11 | RESIGNED |
MR. MARK ANDREW DEREK FARMER | Jan 1966 | British | Director | 2017-04-12 UNTIL 2022-03-24 | RESIGNED |
MRS OLENA DORATI | Dec 1971 | Cypriot | Director | 2010-05-10 UNTIL 2013-10-02 | RESIGNED |
MRS KATERINA ELEFTHERIOU | Jun 1973 | Cypriot | Director | 2015-05-20 UNTIL 2017-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valerii Leonov | 2016-04-06 | 6/1980 | Olimpiyskaya Village |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SILVER ORDER LIMITED | 2023-11-04 | 31-05-2023 | £172,754 equity |
Micro-entity Accounts - SILVER ORDER LIMITED | 2022-10-21 | 31-05-2022 | £159,071 equity |
Micro-entity Accounts - SILVER ORDER LIMITED | 2022-02-11 | 31-05-2021 | £143,574 equity |
SILVER ORDER LIMITED - Filleted accounts | 2021-03-18 | 31-05-2020 | £421,632 Cash £-151,705 equity |
SILVER ORDER LIMITED - Filleted accounts | 2020-02-14 | 31-05-2019 | £108,968 Cash £-72,487 equity |
SILVER ORDER LIMITED - Filleted accounts | 2019-03-14 | 31-05-2018 | £115,929 Cash £-74,276 equity |
SILVER ORDER LIMITED - Filleted accounts | 2017-09-01 | 31-05-2017 | £270,039 Cash £-70,649 equity |
Abbreviated Company Accounts - SILVER ORDER LIMITED | 2017-04-05 | 31-05-2016 | £258,839 Cash £-64,617 equity |
Abbreviated Company Accounts - SILVER ORDER LIMITED | 2016-05-26 | 31-05-2015 | £269,252 Cash £-54,788 equity |
Abbreviated Company Accounts - SILVER ORDER LIMITED | 2015-02-20 | 31-05-2014 | RUB17,241,260 Cash RUB-994,435 equity |