SILVER CURVE LIMITED

Overview

Company Name	SILVER CURVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07213545
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2010

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 CURVE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SILVER CURVE LIMITED located?

Registered Office Address	18 Boxgrove Road GU1 2NF Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER CURVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for SILVER CURVE LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 23, 2025 with updates	4 pages	CS01

Nov 28, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Oct 30, 2024	Registered office address changed from Old Chambers West Street Farnham Surrey GU9 7EB England to 18 Boxgrove Road Guildford Surrey GU1 2NF on Oct 30, 2024	1 pages	AD01

Apr 05, 2024	Confirmation statement made on Mar 23, 2024 with updates	4 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Dec 13, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Dec 16, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Feb 22, 2021	Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to Old Chambers West Street Farnham Surrey GU9 7EB on Feb 22, 2021	1 pages	AD01

Jan 20, 2021	Termination of appointment of John Richard Shaw as a director on Dec 13, 2020	1 pages	TM01

Jan 07, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

May 30, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Jun 07, 2018	Unaudited abridged accounts made up to Mar 31, 2018	11 pages	AA

May 15, 2018	Confirmation statement made on Apr 06, 2018 with updates	5 pages	CS01

Nov 20, 2017	Appointment of Mr John Richard Shaw as a director on Nov 17, 2017	2 pages	AP01

Sep 28, 2017	Statement of capital following an allotment of shares on Jul 28, 2017 Capital: GBP 1,313.65	3 pages	SH01

Sep 19, 2017	Statement of capital following an allotment of shares on Jul 01, 2017 Capital: GBP 1,234.20	4 pages	SH01

Aug 21, 2017	Termination of appointment of Alexander Blake Macpherson as a director on Aug 02, 2017	1 pages	TM01

Aug 05, 2017	Satisfaction of charge 072135450001 in full	4 pages	MR04

Jul 27, 2017	Unaudited abridged accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of SILVER CURVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROTAZ, Barry Leonard Boxgrove Road GU1 2NF Guildford 18 Surrey United Kingdom	Jun 01, 2012		Director	Boxgrove Road GU1 2NF Guildford 18 Surrey United Kingdom	United Kingdom	British	1944-8	16584620001
CROTAZ, Bryan Townshend Court Shannon Place NW8 7DP London 26a United Kingdom	Apr 06, 2010		Director	Townshend Court Shannon Place NW8 7DP London 26a United Kingdom	United Kingdom	British	1973-10	150270820001
MACPHERSON, Alexander Blake Rivercourt Road London 11 W6 9ld United Kingdom	Jun 01, 2013	Aug 02, 2017	Director	Rivercourt Road London 11 W6 9ld United Kingdom	United Kingdom	British	1954-1	51955440001
SHAW, John Richard 4 Camden Terrace NW1 9BP London Garden Flat England	Nov 17, 2017	Dec 13, 2020	Director	4 Camden Terrace NW1 9BP London Garden Flat England	England	British	1949-9	70285610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Crotaz Shannon Place NW8 7DP London 26a Townshend Court United Kingdom	Apr 25, 2016	Shannon Place NW8 7DP London 26a Townshend Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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