SILVERBADGE LIMITED
Overview
| Company Name | SILVERBADGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04789836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERBADGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SILVERBADGE LIMITED located?
| Registered Office Address | Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERBADGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SILVERBADGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SILVERBADGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Guiseppe Ranalli as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||
Notification of Lena Ranalli as a person with significant control on Sep 26, 2025 | 2 pages | PSC01 | ||
Notification of Alfonso Ranalli as a person with significant control on Sep 26, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mrs Lena Ranalli as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alfonso Ranalli as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Guiseppe Ranalli as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Guiseppe Ranalli as a person with significant control on Sep 23, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Guiseppe Ranalli on Sep 23, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SILVERBADGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANALLI, Alfonso | Secretary | Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff South Glamorgan | British | 91105040001 | ||||||
| RANALLI, Alfonso | Director | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House United Kingdom | Wales | Italian | 323499760001 | |||||
| RANALLI, Lena | Director | Fairwater CF5 3BU Cardiff 55 Llanbedr Road United Kingdom | United Kingdom | British | 323499780001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| RANALLI, Guiseppe | Director | Elfed House Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Cardiff South Glamorgan | Wales | Italian | 91104990002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SILVERBADGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfonso Ranalli | Sep 26, 2025 | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House United Kingdom | No |
Nationality: Italian Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Lena Ranalli | Sep 26, 2025 | Llanbedr Road Fairwater CF5 3BU Cardiff 55 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guiseppe Ranalli | Apr 06, 2016 | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House United Kingdom | Yes |
Nationality: Italian Country of Residence: Wales | |||
Natures of 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. - license: CC0