Daniels Silverman Limited

General information


Daniels Silverman Ltd

Office Address:

C/o Duncan Sheard Glass Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 03998129

Incorporation date: 2000-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

The company operates as Daniels Silverman Limited. This firm was founded twenty two years ago and was registered under 03998129 as the registration number. This particular head office of this company is registered in Liverpool. You can contact them at C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street. The company is recognized as Daniels Silverman Limited. Moreover the firm also was registered as Daniels Silverman (holdings) until the name was changed 18 years ago. The enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2021-03-31 and the most recent annual confirmation statement was filed on 2022-04-28.

On 2016-08-30, the company was recruiting a Telephone Debt Collectors to fill a post in Liverpool. They offered a job with wage from £15000.00 to £19000.00 per year.

1 transaction have been registered in 2014 with a sum total of £714.

As the information gathered suggests, the company was built in 2000 and has been run by twelve directors, and out of them five (Stephen W., Andrew S., Simon S. and 2 other directors who might be found below) are still listed as current directors. To support the directors in their duties, this specific company has been utilizing the expertise of Justin S. as a secretary since 2003.

  • Previous company's names
  • Daniels Silverman Limited 2004-04-14
  • Daniels Silverman (holdings) Limited 2000-05-19

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 10 March 2005

Latest update: 4 March 2022

Andrew S.

Role: Director

Appointed: 16 February 2005

Latest update: 4 March 2022

Simon S.

Role: Director

Appointed: 31 October 2003

Latest update: 4 March 2022

Rupert S.

Role: Director

Appointed: 31 October 2003

Latest update: 4 March 2022

Justin S.

Role: Director

Appointed: 31 October 2003

Latest update: 4 March 2022

Justin S.

Role: Secretary

Appointed: 31 October 2003

Latest update: 4 March 2022

People with significant control

The companies that control this firm include: Harnage Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Castle Chambers, 43 Castle Street, L2 9TL and was registered as a PSC under the registration number 006787597.

Harnage Estates Limited
Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 006787597
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 12 May 2023
Confirmation statement last made up date 28 April 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Jobs and Vacancies at Daniels Silverman Ltd

Telephone Debt Collectors in Liverpool, posted on Tuesday 30th August 2016
Region / City Liverpool
Salary From £15000.00 to £19000.00 per year
Job type permanent
Expiration date Wednesday 12th October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2021-03-31 (AA)
filed on: 1st, November 2021
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 714.00
2014-04-07 3150039752 £ 714.00

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
Company Age

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