SILVER SPOON SALFORD II LIMITED

SILVER SPOON SALFORD II LIMITED

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

    Company NameSILVER SPOON SALFORD II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11081322
    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 SPOON SALFORD II LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SILVER SPOON SALFORD II LIMITED located?

    Registered Office Address
    9 Brookside Drive
    M7 4NP Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER SPOON SALFORD II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SILVER SPOON SALFORD II LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for SILVER SPOON SALFORD II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 110813220005 in full

    1 pagesMR04

    Satisfaction of charge 110813220004 in full

    1 pagesMR04

    Registration of charge 110813220006, created on Aug 17, 2023

    4 pagesMR01

    Registration of charge 110813220007, created on Aug 17, 2023

    4 pagesMR01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Appointment of Ms Georgina Harris as a director on Jan 08, 2021

    2 pagesAP01

    Appointment of Mr Jeremy Nigel Curtis as a director on Jan 08, 2021

    2 pagesAP01

    Termination of appointment of Adam Hudaly as a director on Jan 08, 2021

    1 pagesTM01

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Registration of charge 110813220005, created on Apr 01, 2020

    38 pagesMR01

    Satisfaction of charge 110813220001 in full

    1 pagesMR04

    Satisfaction of charge 110813220002 in full

    1 pagesMR04

    Satisfaction of charge 110813220003 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Registration of charge 110813220004, created on Feb 20, 2020

    41 pagesMR01

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jason Antony Zemmel as a director on Jul 26, 2019

    1 pagesTM01

    Who are the officers of SILVER SPOON SALFORD II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Jeremy Nigel
    Brookside Drive
    M7 4NP Salford
    9
    England
    Director
    Brookside Drive
    M7 4NP Salford
    9
    England
    EnglandBritishDirector2534540004
    GOLDMAN, Chaim
    Brookside Drive
    M7 4NP Salford
    9
    England
    Director
    Brookside Drive
    M7 4NP Salford
    9
    England
    EnglandBritishCompany Director240514350001
    HARRIS, Georgina
    Brookside Drive
    M7 4NP Salford
    9
    England
    Director
    Brookside Drive
    M7 4NP Salford
    9
    England
    United KingdomBritishDirector278425100001
    LEVER, Benjamin Louis
    Brookside Drive
    M7 4NP Salford
    9
    England
    Director
    Brookside Drive
    M7 4NP Salford
    9
    England
    United KingdomBritishCompany Director216311650001
    HUDALY, Adam
    Brookside Drive
    M7 4NP Salford
    9
    England
    Director
    Brookside Drive
    M7 4NP Salford
    9
    England
    EnglandBritishCompany Director158239620006
    ZEMMEL, Jason Antony
    Brookside Drive
    M7 4NP Salford
    9
    England
    Director
    Brookside Drive
    M7 4NP Salford
    9
    England
    EnglandBritishCompany Director254076530001

    Who are the persons with significant control of SILVER SPOON SALFORD II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Spoon Salford Limited
    Clarges Street
    W1J 7EJ London
    34-35
    United Kingdom
    Nov 24, 2017
    Clarges Street
    W1J 7EJ London
    34-35
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10609097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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