SILVERBAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERBAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVERBAY LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10820231. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SILVERBAY LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10820231. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SILVERBAY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AGC BUSWORKS UN2.34
LONDON
N7 9DP
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 |
---|---|---|---|---|---|
COWDREY LTD | Corporate Secretary | 2017-07-31 | CURRENT | ||
MS IFIGENEIA THEODOTOU | Jul 1982 | Cypriot | Director | 2017-08-18 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2017-06-15 UNTIL 2017-07-31 | RESIGNED | ||
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2017-06-15 UNTIL 2017-07-31 | RESIGNED |
MR. NIKISTRATOS ANDROULAKIS | Jun 1984 | Greek | Director | 2017-07-31 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs. Annita Constantinidou | 2017-07-31 - 2017-07-31 | 1/1987 | London | Voting rights 25 to 50 percent |
Nellos Panagiotis Canellopoulous | 2017-07-27 | 3/1964 | London | Significant influence or control as trust |
Chalfen Nominees Limited | 2017-06-15 - 2017-07-31 | London | Ownership of shares 75 to 100 percent | |
Jonathan Gardner Purdon | 2017-06-15 - 2017-06-15 | 1/1966 | London | Ownership of shares 25 to 50 percent |
Mr Alan Charles Rutland | 2017-06-15 - 2017-06-15 | 2/1957 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SILVERBAY LIMITED | 2024-04-02 | 30-06-2023 | £58,864 equity |
Micro-entity Accounts - SILVERBAY LIMITED | 2023-04-01 | 30-06-2022 | £48,864 equity |
Micro-entity Accounts - SILVERBAY LIMITED | 2022-04-01 | 30-06-2021 | £38,864 equity |
Micro-entity Accounts - SILVERBAY LIMITED | 2021-04-15 | 30-06-2020 | £28,864 equity |
Micro-entity Accounts - SILVERBAY LIMITED | 2020-03-06 | 30-06-2019 | £18,864 equity |
Micro-entity Accounts - SILVERBAY LIMITED | 2019-03-16 | 30-06-2018 | £8,864 equity |