Silver Advisors Limited LONDON


Founded in 2006, Silver Advisors, classified under reg no. 06026201 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 18 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021. Since November 16, 2007 Silver Advisors Limited is no longer carrying the name Piece Of Cake Properties.

The company has one director. Maurizio O., appointed on 21 July 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the company until 1 July 2008.

Silver Advisors Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06026201
Date of Incorporation Tue, 12th Dec 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Maurizio O.

Position: Director

Appointed: 21 July 2017

John T.

Position: Director

Appointed: 07 October 2013

Resigned: 15 July 2017

Christopher A.

Position: Director

Appointed: 01 October 2008

Resigned: 07 October 2013

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2008

Resigned: 07 September 2017

Stephen K.

Position: Director

Appointed: 12 December 2006

Resigned: 01 October 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2006

Resigned: 12 December 2006

John T.

Position: Secretary

Appointed: 12 December 2006

Resigned: 01 July 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2006

Resigned: 12 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Fabio T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is True Soul Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fabio T.

Notified on 3 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

True Soul Ltd

International House 142, Cromwell Road, London, SW7 4EF, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04497901
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control: 75,01-100% shares

Company previous names

Piece Of Cake Properties November 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities-39 395-39 395-39 395-39 395-39 395-41 075-39 115
Cash Bank On Hand      8 528
Current Assets      86 649
Debtors      78 121
Other
Accrued Liabilities Deferred Income  1 7501 7501 7501 7501 740
Creditors43 76043 76043 76043 760198 757200 437198 757
Fixed Assets203 122203 122     
Investments  203 122203 122203 122  
Investments Fixed Assets203 122203 122203 122203 122203 122203 122203 122
Investments In Group Undertakings  203 122203 122203 122  
Net Current Assets Liabilities-43 760-43 760-43 760-43 760-43 760-43 760-43 480
Other Creditors  42 01042 010198 757200 437198 757
Total Assets Less Current Liabilities159 362159 362159 362159 362159 362159 362159 642
Loans To Group Undertakings    203 122203 122 
Trade Creditors Trade Payables      128 389
Trade Debtors Trade Receivables      78 121

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, December 2023
Free Download (8 pages)

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