SILVER DELIGHTS LIMITED

SILVER DELIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVER DELIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07491515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER DELIGHTS LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SILVER DELIGHTS LIMITED located?

    Registered Office Address
    649 Great West Road
    TW7 4PZ Isleworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER DELIGHTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for SILVER DELIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Registered office address changed from 89 Great South West Road Hounslow TW4 7NH to 649 Great West Road Isleworth TW7 4PZ on Sep 21, 2021

    1 pagesAD01

    Confirmation statement made on Jan 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Termination of appointment of Raj Kumar Batra as a director on Aug 20, 2016

    1 pagesTM01

    Appointment of Mr Ranjeev Kumar Batra as a director on Jul 17, 2016

    2 pagesAP01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Who are the officers of SILVER DELIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATRA, Ranjeev Kumar
    Great West Road
    TW7 4PZ Isleworth
    649
    England
    Director
    Great West Road
    TW7 4PZ Isleworth
    649
    England
    EnglandBritishCompany Director210791960001
    BATRA, Raj Kumar
    Great South West Road
    TW4 7NH Hounslow
    89
    England
    Director
    Great South West Road
    TW4 7NH Hounslow
    89
    England
    EnglandBritshDirector129978760002
    BATRA, Rakhi
    Great South West Road
    TW4 7NH Hounslow
    89
    England
    Director
    Great South West Road
    TW4 7NH Hounslow
    89
    England
    EnglandIndianDirector157274890001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ranjeev Kumar Batra
    Great West Road
    TW7 4PZ Isleworth
    649
    England
    Jan 13, 2017
    Great West Road
    TW7 4PZ Isleworth
    649
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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