General information

Name:

Silvermate Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 08189765

Incorporation date: 2012-08-23

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Birchin Court, London EC3V 9DJ Silvermate Limited is a Private Limited Company registered under the 08189765 registration number. This firm was established on 2012/08/23. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Silvermate Ltd filed its latest accounts for the financial year up to 2022-08-31. The company's most recent confirmation statement was submitted on 2023-06-27.

We have a single managing director at the moment running the following firm, namely Olivier H. who has been utilizing the director's duties since 2012/08/23. The firm had been guided by Alan B. up until April 2013. At least one secretary in this firm is a limited company, specifically City Secretaries Limited.

Olivier H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Olivier H.

Role: Director

Appointed: 05 April 2013

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 23 August 2012

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 13 April 2024

People with significant control

Olivier H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Olivier H.
Notified on 4 July 2018
Ceased on 5 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2023/06/27 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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