SILVER CLOUD VENTURES LIMITED

SILVER CLOUD VENTURES LIMITED

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

    Company NameSILVER CLOUD VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690970
    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 CLOUD VENTURES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SILVER CLOUD VENTURES LIMITED located?

    Registered Office Address
    19 Holne Chase
    N2 0QL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER CLOUD VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for SILVER CLOUD VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Notification of Annabel Rachel Stelzer as a person with significant control on Jul 17, 2023

    2 pagesPSC01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    legacy

    pagesALLOTCORR

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 41
    13 pagesRP04SH01

    Confirmation statement made on Jul 04, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 41.00
    5 pagesSH01
    Annotations
    DateAnnotation
    Nov 30, 2018Clarification A second filed SH01 was registered on 30/11/2018.

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 04, 2017 with updates

    3 pagesCS01

    Termination of appointment of Benjamin Max Stelzer as a director on Dec 17, 2016

    1 pagesTM01

    Who are the officers of SILVER CLOUD VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELZER, Annabel Rachel
    Holne Chase
    N2 0QL London
    19
    England
    Director
    Holne Chase
    N2 0QL London
    19
    England
    United KingdomBritish124522510001
    STELZER, Joseph Nigel David
    Holne Chase
    N2 0QL London
    19
    England
    Director
    Holne Chase
    N2 0QL London
    19
    England
    EnglandBritish30607940005
    STELZER, Benjamin Max
    Holne Chase
    N2 0QL London
    19
    England
    Director
    Holne Chase
    N2 0QL London
    19
    England
    EnglandUk182768430001

    Who are the persons with significant control of SILVER CLOUD VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annabel Rachel Stelzer
    Holne Chase
    N2 0QL London
    19
    Jul 17, 2023
    Holne Chase
    N2 0QL London
    19
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Nigel David Stelzer
    Holne Chase
    N2 0QL London
    19
    Apr 06, 2016
    Holne Chase
    N2 0QL London
    19
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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