Silver Road Ltd LONDON


Silver Road Ltd is a private limited company situated at 83 Mayflower Lodge, Regents Park Road, London N3 3HX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Arian K., appointed on 07 September 2022.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2022-12-07 and the deadline for the subsequent filing is 2023-12-21. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Silver Road Ltd Address / Contact

Office Address 83 Mayflower Lodge
Office Address2 Regents Park Road
Town London
Post code N3 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14155298
Date of Incorporation Tue, 7th Jun 2022
Industry Agents involved in the sale of a variety of goods
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Arian K.

Position: Director

Appointed: 07 September 2022

Seyed D.

Position: Director

Appointed: 27 June 2022

Resigned: 07 September 2022

Shivasadat D.

Position: Director

Appointed: 07 June 2022

Resigned: 27 June 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Shivasadat D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arian K. This PSC owns 25-50% shares. Then there is Elham G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shivasadat D.

Notified on 7 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arian K.

Notified on 5 December 2022
Nature of control: 25-50% shares

Elham G.

Notified on 7 June 2022
Ceased on 7 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Seyed D.

Notified on 7 June 2022
Ceased on 7 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Current Assets6 318
Net Assets Liabilities13 560
Other
Creditors21 078
Fixed Assets1 200
Net Current Assets Liabilities14 760
Total Assets Less Current Liabilities13 560

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th December 2023
filed on: 18th, January 2024
Free Download (3 pages)

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