Founded in 2016, Silver Bough, classified under reg no. 10502553 is an active company. Currently registered at 49 Station Road BN26 6EA, Polegate the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has one director. Graham L., appointed on 30 October 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Gary L., Graham L. and others listed below. There were no ex secretaries.
| Office Address | 49 Station Road |
| Town | Polegate |
| Post code | BN26 6EA |
| Country of origin | United Kingdom |
| Registration Number | 10502553 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 30 October 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Graham L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gary L. This PSC owns 75,01-100% shares. Moving on, there is Graham L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham L.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Gary L.
| Notified on | 31 March 2020 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Graham L.
| Notified on | 29 November 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Current Assets | 100 | 100 | 1 223 | 8 502 | 1 266 | 1 468 |
| Net Assets Liabilities | 100 | 100 | 922 | 9 754 | 2 108 | 2 354 |
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 922 | 8 502 | 1 266 | 1 468 |
| Total Assets Less Current Liabilities | 100 | 100 | 2 542 | 9 754 | 2 108 | 2 354 |
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 8 143 | 22 000 | ||||
| Fixed Assets | 1 620 | 1 252 | 842 | 886 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 842 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/25 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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