Silverspike Limited in SUTTON

Silverspike Limited SUTTON

Founded in 2002, Silverspike, classified under reg no. 04432942 is an active company. Currently registered at 4 Rosehill Gardens SM1 3JZ, Sutton the company has been in the business for 22 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

The company has one director. Janet H., appointed on 9 May 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John N. and who left the the company on 27 August 2004. In addition, there is one former secretary - Andrew B. who worked with the the company until 27 August 2004.

Silverspike Limited Address / Contact

Office Address	4 Rosehill Gardens
Town	Sutton
Post code	SM1 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04432942
Date of Incorporation	Wed, 8th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (289 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Janet H.

Position: Director

Appointed: 09 May 2005

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 27 August 2004

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 27 August 2004

Resigned: 09 May 2005

John N.

Position: Director

Appointed: 10 May 2002

Resigned: 27 August 2004

Andrew B.

Position: Secretary

Appointed: 10 May 2002

Resigned: 27 August 2004

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 May 2002

Resigned: 10 May 2002

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 08 May 2002

Resigned: 10 May 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ashley D. This PSC and has 75,01-100% shares.

Ashley D.

Notified on	19 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Number Shares Allotted		100	100	100		100	100	100	100	100
Par Value Share		1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 18th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 12th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 13th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 21st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 21st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 20, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 22nd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 5th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 5, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/06/2008 from 310 brighton road, belmont sutton surrey SM2 5SU filed on: 23rd, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, June 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 31st, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 10th, April 2007	accounts	Free Download (3 pages)
287	Registered office changed on 16/06/06 from: 4 rosehill gardens sutton surrey SM1 3JZ filed on: 16th, June 2006	address	Free Download (1 page)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 16/06/06 from: 4 rosehill gardens sutton surrey SM1 3JZ filed on: 16th, June 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
287	Registered office changed on 19/09/05 from: 310 brighton road, belmont sutton surrey SM2 5SU filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 310 brighton road, belmont sutton surrey SM2 5SU filed on: 19th, September 2005	address	Free Download (1 page)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 06/06/05	annual return
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 06/06/05	annual return
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 26th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 26th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 8th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 8th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2002	incorporation	Free Download (18 pages)

Silverspike Limited SUTTON

Silverspike Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

Sutton Secretarial Services Ltd

Sutton Formation Services Limited

John N.

Andrew B.

Sutton Secretarial Services Ltd

Sutton Formation Services Limited

People with significant control

Annual reports financial information

Company filings

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