Silvastone Ltd is a private limited company located at Suite 3 Warren House, 10-20 Main Road, Hockley SS5 4QS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 3 directors.
Director Jacqueline R., appointed on 13 September 2019. Director Benjamin G., appointed on 13 September 2019. Director Howard G., appointed on 13 September 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-09-12 and the due date for the next filing is 2024-09-26. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Suite 3 Warren House |
| Office Address2 | 10-20 Main Road |
| Town | Hockley |
| Post code | SS5 4QS |
| Country of origin | United Kingdom |
| Registration Number | 12205286 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Jacqueline R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howard G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacqueline R.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin G.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard G.
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 19 894 | 7 068 | 3 492 |
| Net Assets Liabilities | 21 035 | 24 293 | 39 862 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 584 000 | 562 824 | 558 314 |
| Fixed Assets | 905 639 | 905 639 | 905 639 |
| Net Current Assets Liabilities | -300 604 | -318 522 | -307 463 |
| Total Assets Less Current Liabilities | 605 035 | 587 117 | 598 176 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-03-18 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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