Silvereye Investments Ltd

General information

Name:

Silvereye Investments Limited

Office Address:

Unit A 82 James Carter Road IP28 7DE Mildenhall

Number: 09209243

Incorporation date: 2014-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silvereye Investments Ltd has been in this business for ten years. Started with Registered No. 09209243 in the year 2014, it is based at Unit A, Mildenhall IP28 7DE. The company has a history in registered name change. Up till now it had two different company names. Up till 2020 it was run under the name of Tui Investments and before that its registered company name was Roundapple Hotel Partners (s). This business's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. Silvereye Investments Limited released its latest accounts for the financial year up to 2022-09-30. The company's latest annual confirmation statement was released on 2023-09-09.

The company has a solitary director presently managing the firm, namely Blair C. who has been utilizing the director's assignments for ten years. For four years Edward N., had been functioning as a director for this specific firm up to the moment of the resignation in April 2018.

  • Previous company's names
  • Silvereye Investments Ltd 2020-01-27
  • Tui Investments Limited 2019-11-27
  • Roundapple Hotel Partners (s) Limited 2014-09-09

Financial data based on annual reports

Company staff

Blair C.

Role: Director

Appointed: 09 September 2014

Latest update: 19 January 2024

People with significant control

Blair C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Blair C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward N.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-09-09
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 November 2015
Annual Accounts 09 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 09 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 10th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 70100 : Activities of head offices
9
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