Silvaque Limited is a private limited company that can be found at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY. Incorporated on 2023-01-12, this 1-year-old company is run by 2 directors.
Director Mark B., appointed on 01 August 2023. Director Susan B., appointed on 12 January 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-08-04 and the date for the next filing is 2024-08-18.
| Office Address | West Point, Second Floor Mucklow Office Park |
| Office Address2 | Mucklow Hill |
| Town | Halesowen |
| Post code | B62 8DY |
| Country of origin | United Kingdom |
| Registration Number | 14588540 |
| Date of Incorporation | Thu, 12th Jan 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 12th Oct 2024 (162 days left) |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 12 January 2023
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susan B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mark B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
| Notified on | 12 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 12 January 2023 |
| Ceased on | 21 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Tuesday 30th April 2024. Originally it was Wednesday 31st January 2024 filed on: 29th, August 2023 |
accounts | Free Download (1 page) |
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