Silver Penny Pvt Limited

General information

Name:

Silver Penny Pvt Ltd

Office Address:

The Mill House 108-110 Coppermill Road TW19 5NS Wraysbury

Number: 03054863

Incorporation date: 1995-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Wraysbury under the following Company Registration No.: 03054863. This firm was established in the year 1995. The main office of this company is located at The Mill House 108-110 Coppermill Road. The postal code is TW19 5NS. This firm has a history in registered name changes. Previously the firm had two other names. Until 2021 the firm was prospering as Black Pearl (UK) and before that the official company name was Silver Penny. This firm's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Its most recent annual accounts cover the period up to May 31, 2022 and the latest annual confirmation statement was submitted on May 10, 2023.

For 29 years, the limited company has only had 1 director: Parminder S. who has been managing it since 1995-05-10. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Davindarpal S. as a secretary for the last 29 years.

  • Previous company's names
  • Silver Penny Pvt Limited 2021-08-16
  • Black Pearl (UK) Limited 2008-11-06
  • Silver Penny Limited 1995-05-10

Financial data based on annual reports

Company staff

Parminder S.

Role: Director

Appointed: 10 May 1995

Latest update: 4 December 2023

Davindarpal S.

Role: Secretary

Appointed: 10 May 1995

Latest update: 4 December 2023

People with significant control

Parminder S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Parminder S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 19 December 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
28
Company Age

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