SILVER PROMOTIONS LIMITED

Overview

Company Name	SILVER PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219440
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVER PROMOTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SILVER PROMOTIONS LIMITED located?

Registered Office Address	Agc Busworks Un2.34 39-41 North Road N7 9DP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SILVER PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for SILVER PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jul 24, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 15, 2023	1 pages	AD01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Sep 20, 2022	Notification of Vasiliki Stampouli as a person with significant control on Jul 30, 2020	2 pages	PSC01

Sep 20, 2022	Cessation of Stylianos Stampoulis as a person with significant control on Jul 30, 2020	1 pages	PSC07

Jul 21, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Aug 06, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

May 06, 2019	Notification of Stylianos Stampoulis as a person with significant control on May 04, 2017	2 pages	PSC01

May 06, 2019	Withdrawal of a person with significant control statement on May 06, 2019	2 pages	PSC09

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

Sep 01, 2017	Notification of a person with significant control statement	2 pages	PSC08

Sep 01, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jun 13, 2017	Termination of appointment of Paul Andy Williams as a director on May 04, 2017	1 pages	TM01

Jun 01, 2017	Appointment of Mr. Nikistratos Androulakis as a director on May 04, 2017	2 pages	AP01

May 29, 2017	Appointment of Cowdrey Ltd as a secretary on May 04, 2017	2 pages	AP04

View All Filings

Who are the officers of SILVER PROMOTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWDREY LTD

May 04, 2017

Secretary

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	9755306

201352590001

ANDROULAKIS, Nikistratos, Mr.

May 04, 2017

Director

39-41 North Road

N7 9DP London

Agc Busworks Un2.34

United Kingdom

Cyprus

Greek

1984-6

Lawyer

210251970001

EMBUREY LTD

May 04, 2017

Director

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	9755510

222061790001

FIDES SECRETARIES LIMITED

Jul 01, 2000

May 04, 2017

Secretary

113-115 George Lane

E18 1AB London

Enterprise House

England

Identification Type	European Economic Area
Registration Number	3937123

72643130001

L.C.I. SECRETARIES LIMITED

Oct 10, 1997

Dec 17, 1998

Secretary

60 Tabernacle Street

EC2A 4NB London

51349360001

ROSCOMMON LTD

Dec 17, 1998

Jul 01, 2000

Secretary

P.O. Box 556

Main Street

Charlestown

Nevis

West Indies

61942170001

SECRETAIRE LIMITED

Jul 02, 1996

Oct 10, 1997

Nominee Secretary

3rd Floor

2 Luke Street

EC2A 4NT London

900011490001

CROSHAW, Philip Mark

Oct 10, 1997

Aug 20, 1998

Nominee Director

The Avenue

Sark

GY9 0SB Guernsey

Channel Islands

British

900031050001

WILLIAMS, Paul Andy, Mr.

Sep 09, 2010

May 04, 2017

Director

Enterprise House

113-115 George Lane

E18 1AB London

Cyprus

British

1976-7

Administration

179876340001

FENCHURCH MARINE SERVICES LIMITED

Jun 30, 2001

May 04, 2017

Director

113-115 George Lane

E18 1AB London

Enterprise House

England

Identification Type	European Economic Area
Registration Number	3998885

74216910001

FIREBRAND LIMITED

Aug 20, 1998

Jun 30, 2001

Director

197 Main Street

Road Town Tortola

British Virgin Islands

60073100001

MARRIOTTS LIMITED

Jul 02, 1996

Oct 10, 1997

Nominee Director

2 Luke Street

EC2A 4NT London

900013400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER PROMOTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Vasiliki Stampouli 39-41 North Road N7 9DP London Agc Busworks Un2.34 United Kingdom	Jul 30, 2020	39-41 North Road N7 9DP London Agc Busworks Un2.34 United Kingdom	No
	Nationality: Greek Country of Residence: Greece
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Stylianos Stampoulis Enterprise House 113-115 George Lane E18 1AB London	May 04, 2017	Enterprise House 113-115 George Lane E18 1AB London	Yes
	Nationality: Greek Country of Residence: Greece
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SILVER PROMOTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2017	Apr 06, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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