Silbury 364 Limited, Kettering
Silbury 364 Limited is a private limited company. Situated at Unit 1 2 Henson Way, Telford Way Industrial Estate, Kettering NN16 8PX, the aforementioned 16 years old business was incorporated on 2007-12-31 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the business: Stephen L. (appointed on 18 February 2008). Moving on to the secretaries (1 in total), we can name: Nicola E. (appointed on 01 June 2022).
| About | |
|---|---|
| Name: Silbury 364 Limited | |
| Number: 06461049 | |
| Incorporation date: 2007-12-31 | |
| End of financial year: 31 March |
| Address: |
Unit 1 2 Henson Way Telford Way Industrial Estate Kettering NN16 8PX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Stephen L.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola E.
28 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
30 June 2016 - 5 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
30 June 2016 - 19 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 15,000 | 15,000 | 15,000 | 15,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 621,840 | 621,827 | 621,827 | 621,814 | 621,801 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 621,840 | 621,827 | 621,827 | 621,814 | 621,801 | 621,888 | 621,875 | 621,862 | 621,862 | 621,862 | 788,185 | 734,185 |
The deadline for Silbury 364 Limited confirmation statement filing is 2024-01-14. The most recent one was submitted on 2022-12-31. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.
4 persons of significant control are listed in the official register, namely: Stephen L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicola E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, October 2023 | accounts |
Free Download
(7 pages)
|
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