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 - LONDON

This company is listed in the following categories:
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

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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

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