Silverbay Limited is a private limited company that can be found at Enterprise House, 113-115 George Lane, London E18 1AB. Incorporated on 2017-06-15, this 6-year-old company is run by 1 director.
Director Ifigeneia T., appointed on 18 August 2017.
The company is classified as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Enterprise House |
| Office Address2 | 113-115 George Lane |
| Town | London |
| Post code | E18 1AB |
| Country of origin | United Kingdom |
| Registration Number | 10820231 |
| Date of Incorporation | Thu, 15th Jun 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 18 August 2017
Position: Corporate Secretary
Appointed: 31 July 2017
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Nellos C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Chalfen Nominees Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Annita C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Nellos C.
| Notified on | 27 July 2017 |
| Nature of control: |
significiant influence or control |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Notified on | 15 June 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
75,01-100% shares |
Annita C.
| Notified on | 31 July 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights |
Jonathan P.
| Notified on | 15 June 2017 |
| Ceased on | 15 June 2017 |
| Nature of control: |
25-50% shares |
Alan R.
| Notified on | 15 June 2017 |
| Ceased on | 15 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 8 864 | 18 864 | 28 864 | 38 864 | 48 864 | 58 864 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 160 000 | 150 000 | ||||
| Creditors | 198 864 | 198 864 | 198 864 | 198 864 | 198 864 | 198 864 |
| Fixed Assets | 190 000 | 180 000 | 170 000 | 160 000 | 150 000 | 140 000 |
| Net Current Assets Liabilities | 198 864 | 198 864 | 198 864 | 198 864 | 198 864 | 198 864 |
| Total Assets Less Current Liabilities | 8 864 | 18 864 | 28 864 | 38 864 | 48 864 | 58 864 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 31st, March 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy