SILK ROAD DEVELOPMENT CAPITAL LTD

SILK ROAD DEVELOPMENT CAPITAL LTD

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

    Company NameSILK ROAD DEVELOPMENT CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07527440
    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 SILK ROAD DEVELOPMENT CAPITAL LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SILK ROAD DEVELOPMENT CAPITAL LTD located?

    Registered Office Address
    Unit 3, Office A, 1st Floor
    6-7 St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILK ROAD DEVELOPMENT CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SILK ROAD DEVELOPMENT CAPITAL LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for SILK ROAD DEVELOPMENT CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Change of details for Kodirjon Norov as a person with significant control on Apr 25, 2025

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , C/O Coddan Cpm Ltd, 120 Baker Street 3rd Floor, London, W1U 6TU, England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Dec 06, 2024

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Change of details for Kodir Norov as a person with significant control on May 31, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Director's details changed for Mr Elizabeth Penelope Westhead on Jan 01, 2021

    2 pagesCH01

    Appointment of Mr Elizabeth Penelope Westhead as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Ekaterina Crawford as a director on Jan 01, 2021

    1 pagesTM01

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Director's details changed for Mrs Ekaterina Ostapchuk on Jul 31, 2018

    2 pagesCH01

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Who are the officers of SILK ROAD DEVELOPMENT CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Secretary
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    120319120001
    WESTHEAD, Elizabeth Penelope
    c/o Coddan Cpm Ltd
    Baker Street 3rd Floor
    W1U 6TU London
    120
    England
    Director
    c/o Coddan Cpm Ltd
    Baker Street 3rd Floor
    W1U 6TU London
    120
    England
    United KingdomBritish242115730008
    ANDREW GRAY, Michael
    Kentavron
    Potamos Yermasoiya
    4041 Limassol
    4
    Cyprus
    Director
    Kentavron
    Potamos Yermasoiya
    4041 Limassol
    4
    Cyprus
    United KingdomBritish157716070001
    CRAWFORD, Ekaterina
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Director
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    EnglandBritish196485170013

    Who are the persons with significant control of SILK ROAD DEVELOPMENT CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kodirjon Norov
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    Feb 11, 2017
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    No
    Nationality: Uzbek
    Country of Residence: Austria
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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