Silverfish Uk Limited in Burraton Road SALTASH - PL12 6LY

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Silverfish Uk Limited SALTASH

Founded in 2000, Silverfish Uk, classified under reg no. 04075057 is an active company. Currently registered at Units 3B And 3c Woodacre Court Saltash Parkway Industrial Est PL12 6LY, Saltash the company has been in the business for 24 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 4 directors, namely Edward G., Alexander M. and Matthew O. and others. Of them, Darren M. has been with the company the longest, being appointed on 20 September 2000 and Edward G. and Alexander M. have been with the company for the least time - from 17 February 2023. Currenlty, the company lists one former director, whose name is Sarah M. and who left the the company on 23 December 2021. In addition, there is one former secretary - Sarah M. who worked with the the company until 23 December 2021.

Silverfish Uk Limited Address / Contact

Office Address	Units 3B And 3c Woodacre Court Saltash Parkway Industrial Est
Office Address2	Burraton Road
Town	Saltash
Post code	PL12 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04075057
Date of Incorporation	Wed, 20th Sep 2000
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (58 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Edward G.

Position: Director

Appointed: 17 February 2023

Alexander M.

Position: Director

Appointed: 17 February 2023

Matthew O.

Position: Director

Appointed: 23 December 2021

Darren M.

Position: Director

Appointed: 20 September 2000

Sarah M.

Position: Director

Appointed: 20 September 2000

Resigned: 23 December 2021

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

Sarah M.

Position: Secretary

Appointed: 20 September 2000

Resigned: 23 December 2021

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Silverfish Uk (Holdings) Limited from Burraton Road Saltash, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silverfish Uk (Holdings) Limited

Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Est, Burraton Road Saltash, Cornwall, PL12 6LF, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	07702814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 15th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 15th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 23rd, June 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 29th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 7th, October 2020	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 11th, July 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-10-31 filed on: 21st, July 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 1st, April 2016	accounts	Free Download
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 25th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-10-31 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 18th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-20 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-20 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-03 filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 13th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 14th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-19 filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-19 filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 10th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 10th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 25th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 25th, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-01 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-10-01 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 25th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 25th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-26 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-09-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-09-26 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-09-26 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 29th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 29th, January 2001	accounts	Free Download (1 page)

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