Silverthorne Consulting Limited in LONDON

Silverthorne Consulting Limited LONDON

Founded in 2000, Silverthorne Consulting, classified under reg no. 04048353 is an active company. Currently registered at 1 Bedford Terrace SW2 5DJ, London the company has been in the business for twenty four years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Mark W., appointed on 7 August 2000. In addition, a secretary was appointed - Paula W., appointed on 7 August 2000. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Silverthorne Consulting Limited Address / Contact

Office Address	1 Bedford Terrace
Town	London
Post code	SW2 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048353
Date of Incorporation	Mon, 7th Aug 2000
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Paula W.

Position: Secretary

Appointed: 07 August 2000

Mark W.

Position: Director

Appointed: 07 August 2000

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2000

Resigned: 07 August 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Mark W. This PSC and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	114 067	82 183

Balance Sheet
Cash Bank In Hand	119 785	91 133
Cash Bank On Hand		91 133	84 497	83 527	125 090	156 527	150 063	143 572
Current Assets	123 346	93 790	86 788	85 592	127 155	158 592	150 063
Debtors	3 561	2 657	2 291	2 065	2 065	2 065
Other Debtors		2 657	2 291	2 065	2 065	2 065
Property Plant Equipment		635	477
Tangible Fixed Assets	420	635

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	113 967	82 083
Shareholder Funds	114 067	82 183

Other
Accumulated Depreciation Impairment Property Plant Equipment		9 520	9 678
Average Number Employees During Period			1	1	1	1	1	1
Creditors		12 242	11 259	9 586	18 196	24 338	16 543	10 464
Creditors Due Within One Year	9 699	12 242
Disposals Decrease In Depreciation Impairment Property Plant Equipment				9 678
Disposals Property Plant Equipment				10 155
Increase From Depreciation Charge For Year Property Plant Equipment			158
Net Current Assets Liabilities	113 647	81 548	75 529	76 006	108 959	134 254	133 520	133 108
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors		11 102	11 102	9 586	10 255	10 464	10 463	10 464
Other Taxation Social Security Payable		1 140	157		7 941	13 874	6 080
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		10 155	10 155
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		764
Tangible Fixed Assets Cost Or Valuation	9 391	10 155
Tangible Fixed Assets Depreciation	8 971	9 520
Tangible Fixed Assets Depreciation Charged In Period		549
Total Assets Less Current Liabilities	114 067	82 183	76 006	76 006	108 959	134 254	133 520	133 108

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 19th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 19th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 20th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 6th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-27 filed on: 27th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-08 filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 11th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 8th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 5th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-09-06 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Incorporation filed on: 7th, August 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, August 2000	incorporation	Free Download (15 pages)

Silverthorne Consulting Limited LONDON

Silverthorne Consulting Limited Address / Contact

Company Information / Profile

Company staff

Paula W.

Mark W.

Alpha Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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