Silvermate Limited LONDON


Silvermate started in year 2012 as Private Limited Company with registration number 08189765. The Silvermate company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

The firm has one director. Olivier H., appointed on 5 April 2013. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Alan B.. There were no ex secretaries.

Silvermate Limited Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08189765
Date of Incorporation Thu, 23rd Aug 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 28th August
Company age 12 years old
Account next due date Tue, 28th May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Olivier H.

Position: Director

Appointed: 05 April 2013

City Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2012

Alan B.

Position: Director

Appointed: 23 August 2012

Resigned: 05 April 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Olivier H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Olivier H. This PSC has significiant influence or control over the company,.

Olivier H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Olivier H.

Notified on 4 July 2018
Ceased on 5 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand2 106426  33 658141
Current Assets2 8033 7352 246 37 2303 713
Debtors6973 3092 2462 2293 5723 572
Other Debtors1271271271273 4453 445
Other
Bank Borrowings Overdrafts  17   
Creditors1 6131 47317 34 184941
Net Current Assets Liabilities1 1902 2622 2292 2293 0462 772
Number Shares Issued But Not Fully Paid 100100100 100
Other Creditors1 2131 213  34 000 
Other Taxation Social Security Payable400260  184440
Par Value Share 111 1
Total Assets Less Current Liabilities1 1902 2622 2292 2293 0462 772
Trade Creditors Trade Payables     501

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2023/06/27
filed on: 27th, June 2023
Free Download (3 pages)

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