SILVERTAP LIMITED

Overview

Company Name	SILVERTAP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04584146
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002

Summary

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

What is the purpose of SILVERTAP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SILVERTAP LIMITED located?

Registered Office Address	C/O Glx 69-75 Thorpe Road NR1 1UA Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERTAP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SILVERTAP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for SILVERTAP LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 10, 2024	Registered office address changed from C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on May 10, 2024	1 pages	AD01

Nov 03, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 27, 2023	Notification of Richard Mark Oliver Skelhorn as a person with significant control on Feb 27, 2023	2 pages	PSC01

Feb 27, 2023	Notification of Alexander Robert Holt as a person with significant control on Feb 27, 2023	2 pages	PSC01

Feb 27, 2023	Appointment of Mrs Hannah Westley as a director on Feb 27, 2023	2 pages	AP01

Feb 27, 2023	Cessation of Leonard Michael Skelhorn as a person with significant control on Feb 27, 2023	1 pages	PSC07

Feb 27, 2023	Termination of appointment of Leonard Michael Skelhorn as a director on Feb 27, 2023	1 pages	TM01

Dec 20, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Dec 20, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Oct 31, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Sep 16, 2022	Registered office address changed from Unit 18 Meridian Way Meridian Business Park Norwich NR7 0TA to C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA on Sep 16, 2022	1 pages	AD01

Nov 24, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 17, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

May 10, 2018	Termination of appointment of Hannah Westley as a director on May 10, 2018	1 pages	TM01

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of SILVERTAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTLEY, Hannah 69-75 Thorpe Road NR1 1UA Norwich C/O Glx England	Feb 27, 2023		Director	69-75 Thorpe Road NR1 1UA Norwich C/O Glx England	England	British	1976-10	Management Consultant	226747880001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 07, 2002	Nov 07, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
PEARCEY, Marcus Howard The Manor House Church Road, Postwick NR13 5HN Norwich Norfolk	Nov 07, 2002	Nov 01, 2004	Secretary	The Manor House Church Road, Postwick NR13 5HN Norwich Norfolk		British		Company Director	124996560002
WESTLEY, Hannah Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	May 29, 2009	Nov 25, 2010	Secretary	Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18		Other		Finance Director	138625090001
SOVEREIGN SECRETARIES LTD Craven Street Charing Cross WC2N 5NG London 40	Nov 01, 2004	May 29, 2009	Secretary	Craven Street Charing Cross WC2N 5NG London 40					61184470004
EVERETT, Mark Anthony Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	Jan 31, 2011	Apr 20, 2015	Director	Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	United Kingdom	British	1980-1	Director	151710760001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 07, 2002	Nov 07, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HOLT, Alexander Robert 199 Twentywell Lane Bradway S17 4QB Sheffield South Yorkshire	Nov 01, 2004	Jan 01, 2006	Director	199 Twentywell Lane Bradway S17 4QB Sheffield South Yorkshire		British	1971-11	Director	91666120001
NARKIS, Ohad Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	Apr 10, 2015	Jan 27, 2016	Director	Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	England	British	1971-4	Managing Director	113387010002
OLIVER, Richard John 5 Green Farm Lane Barrow IP29 5DN Bury St Edmunds Suffolk	Apr 04, 2005	Jun 13, 2005	Director	5 Green Farm Lane Barrow IP29 5DN Bury St Edmunds Suffolk	England	British	1964-1	Finance Director	184863690001
PEARCEY, Marcus Howard The Manor House Church Road, Postwick NR13 5HN Norwich Norfolk	Nov 01, 2004	Mar 31, 2009	Director	The Manor House Church Road, Postwick NR13 5HN Norwich Norfolk	United Kingdom	British	1973-12	Director	124996560002
PEARCEY, Michael Patrick Leonard The Manor House Postwick NR13 5HN Norwich Norfolk	Nov 07, 2002	Nov 01, 2004	Director	The Manor House Postwick NR13 5HN Norwich Norfolk	England	British	1938-7	Company Director	6184310001
PEARCEY, Toni Christine The Manor House Postwick NR13 5HN Norwich Norfolk	Nov 07, 2002	Nov 01, 2004	Director	The Manor House Postwick NR13 5HN Norwich Norfolk	England	British	1939-9	Director	6184300001
SKELHORN, Leonard Michael 69-75 Thorpe Road NR1 1UA Norwich C/O Glx Ltd Norfolk England	Jan 06, 2016	Feb 27, 2023	Director	69-75 Thorpe Road NR1 1UA Norwich C/O Glx Ltd Norfolk England	England	British	1945-6	General Manager	204074030001
SKELHORN, Richard 14 Whitlingham Hall NR14 8QH Trowse Norfolk	Nov 01, 2004	Apr 08, 2008	Director	14 Whitlingham Hall NR14 8QH Trowse Norfolk		British	1980-4	Computer Consultant	102397400001
TAYLOR, Luke Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	Mar 31, 2009	Jan 31, 2011	Director	Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	United Kingdom	British	1980-2	Design Manager	133791910001
WESTLEY, Hannah Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	Mar 13, 2017	May 10, 2018	Director	Meridian Way Meridian Business Park NR7 0TA Norwich Unit 18	England	British	1976-10	Director	226747880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERTAP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Robert Holt 69-75 Thorpe Road NR1 1UA Norwich C/O Glx England	Feb 27, 2023	69-75 Thorpe Road NR1 1UA Norwich C/O Glx England	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Mark Oliver Skelhorn 69-75 Thorpe Road NR1 1UA Norwich C/O Glx England	Feb 27, 2023	69-75 Thorpe Road NR1 1UA Norwich C/O Glx England	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Leonard Michael Skelhorn 69-75 Thorpe Road NR1 1UA Norwich C/O Glx Ltd Norfolk England	Apr 06, 2016	69-75 Thorpe Road NR1 1UA Norwich C/O Glx Ltd Norfolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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

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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