General information

Name:

Silvatree Exchange Limited

Office Address:

37 Crogen Chirk LL14 5BN Wrexham

Number: 13074257

Incorporation date: 2020-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Wrexham under the following Company Registration No.: 13074257. The firm was set up in 2020. The main office of the firm is located at 37 Crogen Chirk. The area code for this address is LL14 5BN. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Silvatree Exchange Limited reported its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-09-22.

Given the enterprise's size, it became necessary to find new directors: Adam D. and Thomas M. who have been working as a team for 2 years to fulfil their statutory duties for the following business.

Executives who control the firm include: Adam D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Thomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adam D.

Role: Director

Appointed: 20 September 2022

Latest update: 21 December 2023

Thomas M.

Role: Director

Appointed: 09 December 2020

Latest update: 21 December 2023

People with significant control

Adam D.
Notified on 20 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas M.
Notified on 9 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2023 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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