Silver Lining Convergence Ltd. Head office in Fareham. Check Director.

Silver Lining Convergence Ltd, Fareham

Silver Lining Convergence Ltd is a private limited company. Once, it was named Go Business Communications Limited (it was changed on 2008-06-16). Registered at The Granary, Whiteley Lane, Fareham PO15 6RQ, the above-mentioned 17 years old company was incorporated on 2007-04-13 and is classified as "other telecommunications activities" (SIC: 61900).
2 directors can be found in the business: Russell D. (appointed on 04 November 2015), Allan P. (appointed on 15 May 2009).

About
Name: Silver Lining Convergence Ltd
Number: 06212357
Incorporation date: 2007-04-13
End of financial year: 30 April


Address:	The Granary Whiteley Lane Fareham PO15 6RQ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Appa Technical Holdings Limited

27 April 2017

Address	The Granary Whiteley Lane, Fareham, Hampshire, PO15 6RQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09325217
Nature of control:	75,01-100% shares 75,01-100% voting rights

Allan P.

6 April 2016 - 14 April 2018

Nature of control:	25-50% voting rights

Peter A.

6 April 2016 - 14 April 2018

Nature of control:	25-50% voting rights

Sl Capital Limited

6 April 2016 - 27 April 2017

Address	The Granary Whiteley Lane, Fareham, PO15 6RQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07194838
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30
Current Assets	1,939,970	1,715,456
Number Shares Allotted	-	10
Shareholder Funds	682,638	633,851
Tangible Fixed Assets	177,726	121,451
Total Assets Less Current Liabilities	707,114	658,141

The due date for Silver Lining Convergence Ltd confirmation statement filing is 2024-01-19. The most recent one was filed on 2023-01-05. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Appa Technical Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whiteley Lane, PO15 6RQ Fareham, Hampshire.

Company filing

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Type		Free download
CH01	On 2023-11-10 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-11-10 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 062123570002 in full filed on: 30th, October 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 21st, January 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, March 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 25th, January 2019 \| accounts	Free Download (13 pages)
MR01	Registration of charge 062123570002, created on 2018-10-16 filed on: 19th, October 2018 \| mortgage	Free Download (62 pages)
CH01	On 2018-06-25 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-06 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2017-11-22 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-13 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-11-04 filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-04 filed on: 4th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-15 filed on: 28th, October 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-10-15 filed on: 28th, October 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 20 Regent Trade Park Barwell Lane Gosport PO13 0EQ to The Granary Whiteley Lane Fareham Hampshire PO15 6RQ on 2015-09-04 filed on: 4th, September 2015 \| address	Free Download (2 pages)
AR01	Annual return made up to 2015-04-13 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-13 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
MR01	Registration of charge 062123570001 filed on: 10th, April 2014 \| mortgage	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-13 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 27th, December 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, December 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-13 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-13 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-04-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-03-18: 200.00 GBP filed on: 27th, April 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, March 2011 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 24th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-13 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 24th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
288a	On 2009-05-19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, March 2009 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2008-09-04 filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/08 annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed go business communications LIMITEDcertificate issued on 16/06/08 filed on: 11th, June 2008 \| change of name	Free Download (2 pages)
288b	On 2007-04-13 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-13 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (16 pages)

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