SILVERWOOD CAPITAL LIMITED
Overview
| Company Name | SILVERWOOD CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07397500 |
| 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 SILVERWOOD CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SILVERWOOD CAPITAL LIMITED located?
| Registered Office Address | Silverwood 9 Lodge Road BR1 3ND Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERWOOD CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SILVERWOOD CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for SILVERWOOD CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Change of details for Mr David Read Tate as a person with significant control on Dec 15, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Read Tate on Dec 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Karen Patricia Rogers as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SILVERWOOD CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Karen Patricia | Secretary | 9 Lodge Road BR1 3ND Bromley Silverwood Kent United Kingdom | 186761690001 | |||||||
| TATE, David Read | Secretary | 9 Lodge Road BR1 3ND Bromley Silverwood Kent England | 154625290002 | |||||||
| ROGERS, Karen Patricia | Director | 9 Lodge Road BR1 3ND Bromley Silverwood Kent United Kingdom | United Kingdom | British | 154496290001 | |||||
| TATE, David Read | Director | 9 Lodge Road BR1 3ND Bromley Silverwood Kent England | England | British | 100467420002 |
Who are the persons with significant control of SILVERWOOD CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Read Tate | Oct 05, 2016 | 9 Lodge Road BR1 3ND Bromley Silverwood United Kingdom | No |
Nationality: British Country of Residence: England | |||
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