Silverline Performance Limited in Centre Park WARRINGTON

Silverline Performance Limited WARRINGTON

Founded in 2006, Silverline Performance, classified under reg no. 05970143 is an active company. Currently registered at 840 Ibis Court WA1 1RL, Warrington the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2011/04/12 Silverline Performance Limited is no longer carrying the name Make It Simple.

The firm has 3 directors, namely Mark L., Andrew R. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 14 November 2022 and Mark L. and Andrew R. have been with the company for the least time - from 23 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silverline Performance Limited Address / Contact

Office Address	840 Ibis Court
Office Address2	Centre Park
Town	Warrington
Post code	WA1 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05970143
Date of Incorporation	Wed, 18th Oct 2006
Industry	Other information technology service activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (71 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Mark L.

Position: Director

Appointed: 23 February 2023

Andrew R.

Position: Director

Appointed: 23 February 2023

Graham S.

Position: Director

Appointed: 14 November 2022

Jeremy F.

Position: Director

Appointed: 14 November 2022

Resigned: 23 February 2023

James C.

Position: Director

Appointed: 19 February 2020

Resigned: 14 November 2022

Iftikhar A.

Position: Director

Appointed: 14 January 2020

Resigned: 30 September 2020

Douglas C.

Position: Director

Appointed: 08 July 2019

Resigned: 30 December 2022

Kevin B.

Position: Director

Appointed: 22 December 2016

Resigned: 03 January 2020

Derek K.

Position: Director

Appointed: 17 December 2013

Resigned: 05 July 2019

Raymond P.

Position: Director

Appointed: 17 March 2011

Resigned: 18 December 2013

Robert C.

Position: Director

Appointed: 17 March 2011

Resigned: 22 December 2016

Kevin J.

Position: Secretary

Appointed: 25 April 2007

Resigned: 17 March 2011

Andrew J.

Position: Director

Appointed: 18 October 2006

Resigned: 13 December 2013

Nicholas T.

Position: Secretary

Appointed: 18 October 2006

Resigned: 25 April 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Parasol Limited from Warrington, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parasol Limited

840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	03940716
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Make It Simple	April 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL on 2023/04/19 to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL filed on: 19th, April 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/23 filed on: 12th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/23. filed on: 12th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 12th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/30 filed on: 12th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/14. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/14. filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/14 filed on: 23rd, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 2nd, November 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 25th, July 2021	accounts	Free Download (67 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 25th, July 2021	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 23rd, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 20th, July 2020	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/02/19. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/14. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/03 filed on: 24th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/08. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/05 filed on: 26th, July 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 18th, June 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/31 filed on: 18th, June 2019	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/10/31 filed on: 4th, September 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 4th, September 2018	accounts	Free Download (95 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES filed on: 16th, February 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/10/31 filed on: 4th, September 2017	accounts	Free Download (20 pages)
AP01	New director appointment on 2016/12/22. filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/22 filed on: 12th, January 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/10/31 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2016/04/05 filed on: 14th, October 2016	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, November 2015	resolution	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 12th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/04/05 filed on: 31st, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/04/05 filed on: 6th, August 2014	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2014	resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/01/27 filed on: 27th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/22 filed on: 22nd, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/04/05 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 30th, October 2012	annual return	Free Download (4 pages)
CH01	On 2012/10/29 director's details were changed filed on: 30th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/29 director's details were changed filed on: 29th, October 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/25 from Parasol House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL filed on: 25th, October 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/04/05 filed on: 19th, September 2012	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2012/04/05. Originally it was 2012/02/28 filed on: 21st, March 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 19th, October 2011	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2011	incorporation	Free Download (15 pages)
SH02	Sub-division of shares on 2011/03/17 filed on: 15th, April 2011	capital	Free Download (5 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (3 pages)
CERTNM	Company name changed make it simple LIMITEDcertificate issued on 12/04/11 filed on: 12th, April 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/04/12 filed on: 12th, April 2011	resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/04/08 filed on: 8th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/08 from 1 Ostler Drive St Johns Worcester WR2 6AF filed on: 8th, April 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 2010/10/18 filed on: 5th, November 2010	annual return	Free Download (14 pages)
AA01	Extension of accounting period to 2010/02/28 from 2009/10/31 filed on: 30th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 2nd, December 2009	annual return	Free Download (14 pages)
CH01	On 2009/10/19 director's details were changed filed on: 2nd, December 2009	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 16th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 19/12/2008 from 31 margaret street st johns worcester WR2 4LX filed on: 19th, December 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 20th, August 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, October 2006	incorporation	Free Download (12 pages)

Silverline Performance Limited WARRINGTON

Silverline Performance Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Andrew R.

Graham S.

Jeremy F.

James C.

Iftikhar A.

Douglas C.

Kevin B.

Derek K.

Raymond P.

Robert C.

Kevin J.

Andrew J.

Nicholas T.

People with significant control

Company previous names

Company filings

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