SILVERAY LIMITED
Overview
| Company Name | SILVERAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09949536 |
| 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 SILVERAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SILVERAY LIMITED located?
| Registered Office Address | New Burlington House, 1075 Finchley Road NW11 0PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SILVERAY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for SILVERAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 099495360003 in full | 1 pages | MR04 | ||
Registration of charge 099495360007, created on Nov 12, 2021 | 4 pages | MR01 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Notification of Abraham Isaac Weinberger as a person with significant control on Oct 15, 2018 | 2 pages | PSC01 | ||
Registration of charge 099495360006, created on May 28, 2021 | 38 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Suri Weinberger as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Registration of charge 099495360005, created on Jul 30, 2020 | 38 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Nachum Mordechai Weinberger as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Abraham Isaac Weinberger as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Jan 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Registration of charge 099495360004, created on Sep 11, 2019 | 40 pages | MR01 | ||
Who are the officers of SILVERAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEINBERGER, Suri | Secretary | Finchley Road NW11 0PU London New Burlington House, 1075 England | 275074250001 | |||||||
| WEINBERGER, Abraham Isaac | Director | Finchley Road NW11 0PU London New Burlington House, 1075 England | England | British | 265816080001 | |||||
| WEINBERGER, Moshe Yehuda | Director | Fairholt Road N16 5EW London 67 United Kingdom | England | British | 111317070001 | |||||
| WEINBERGER, Nachum Mordechai | Director | Finchley Road NW11 0PU London New Burlington House, 1075 England | England | British | 218096530002 | |||||
| WEINBERGER, Esther | Secretary | St Kildas Road N16 5BX London 60 United Kingdom | 204664520001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | 133664840001 | |||||
| WEINBERGER, Joshua Isachas | Director | St Kildas Road N16 5BX London 60 United Kingdom | United Kingdom | British | 20317930002 |
Who are the persons with significant control of SILVERAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham Isaac Weinberger | Oct 15, 2018 | Finchley Road NW11 0PU London New Burlington House, 1075 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Nachum Mordechai Weinberger | Oct 15, 2018 | St. Kilda's Road N16 5BP London 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SILVERAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Oct 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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