General information

Name:

Silverbay Ltd

Office Address:

Enterprise House 113-115 George Lane E18 1AB London

Number: 10820231

Incorporation date: 2017-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silverbay began its operations in the year 2017 as a Private Limited Company under the following Company Registration No.: 10820231. The firm has been operating for seven years and the present status is active. The company's headquarters is located in London at Enterprise House. Anyone can also find the company utilizing its postal code of E18 1AB. This firm's declared SIC number is 74990 meaning Non-trading company. Silverbay Ltd reported its latest accounts for the period that ended on 2022-06-30. The most recent annual confirmation statement was submitted on 2023-06-14.

We have 1 managing director at present supervising the business, specifically Ifigeneia T. who's been performing the director's obligations since 2017/06/15. For nearly one year Nikistratos A., had performed the duties for this specific business until the resignation in August 2017. As a follow-up a different director, namely Jonathan P. quit on 2017/07/31. At least one secretary in this firm is a limited company: Cowdrey Ltd.

Financial data based on annual reports

Company staff

Ifigeneia T.

Role: Director

Appointed: 18 August 2017

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 31 July 2017

Address: Wenlock Road, London, N1 7GU, England

Latest update: 25 April 2024

People with significant control

Nellos C. is the individual who controls this firm, has substantial control or influence over the company.

Nellos C.
Notified on 27 July 2017
Nature of control:
substantial control or influence
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 15 June 2017
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
Annita C.
Notified on 31 July 2017
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
Jonathan P.
Notified on 15 June 2017
Ceased on 15 June 2017
Nature of control:
1/2 or less of shares
Alan R.
Notified on 15 June 2017
Ceased on 15 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-15
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

Similar companies nearby

Closest companies