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SILVERTOWN LIMITED

SILVERTOWN LIMITED

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

    • Overview

    Company NameSILVERTOWN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13877769
    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 SILVERTOWN LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SILVERTOWN LIMITED located?

    Registered Office Address
    Basepoint, Datford Business Park
    Victoria Road
    DA1 5FS Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERTOWN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SILVERTOWN LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for SILVERTOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darryl Jeriel Carty Hughes on Jun 10, 2025

    		2 pagesCH01

    Amended total exemption full accounts made up to Jan 31, 2023

    		11 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Director's details changed for Mr Darryl Jeriel Carty Hughes on Nov 20, 2024

    		2 pagesCH01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to Basepoint, Datford Business Park Victoria Road Dartford DA1 5FS on Nov 22, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01

    Notification of Darryl Jeriel Carty Hughes as a person with significant control on Jan 28, 2022

    		2 pagesPSC01

    Appointment of Mr Darryl Jeriel Carty Hughes as a director on Jan 28, 2022

    		2 pagesAP01

    Cessation of Darryl Jeriel Carty-Hughes as a person with significant control on Aug 08, 2024

    		1 pagesPSC07

    Termination of appointment of Darryl Jeriel Carty-Hughes as a director on Aug 08, 2024

    		1 pagesTM01

    Notification of Darryl Jeriel Carty-Hughes as a person with significant control on Aug 08, 2024

    		2 pagesPSC01

    Appointment of Darryl Jeriel Carty-Hughes as a director on Aug 08, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Aug 08, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Aug 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2022

    Statement of capital on Jan 28, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVERTOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTY HUGHES, Darryl Jeriel
    Victoria Road
    DA1 5FS Dartford
    Basepoint, Dartford Business Park
    England
    		Director
    Victoria Road
    DA1 5FS Dartford
    Basepoint, Dartford Business Park
    England
    		EnglandBritish326008280002
    CARTY-HUGHES, Darryl Jeriel
    Beresford Avenue
    SL2 5LL Slough
    41
    England
    		Director
    Beresford Avenue
    SL2 5LL Slough
    41
    England
    		EnglandBritish326003030001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERTOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darryl Jeriel Carty-Hughes
    Beresford Avenue
    SL2 5LL Slough
    41
    England
    		Aug 08, 2024
    Beresford Avenue
    SL2 5LL Slough
    41
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jan 28, 2022
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darryl Jeriel Carty Hughes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jan 28, 2022
    Firs Avenue
    N11 3NE London
    35
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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