Silverlake Limited, Berkshire
Silverlake Limited is a private limited company. Registered at 8 Keppel Spur, Old Windsor, Berkshire SL4 2LU, the aforementioned 26 years old enterprise was incorporated on 1997-05-01 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this company: Rebecca W. (appointed on 06 April 2016), John W. (appointed on 01 May 1997). Among the secretaries (1 in total), we can name: Karen W. (appointed on 01 March 2007).
| About | |
|---|---|
| Name: Silverlake Limited | |
| Number: 03363428 | |
| Incorporation date: 1997-05-01 | |
| End of financial year: 31 May |
| Address: |
8 Keppel Spur Old Windsor Berkshire SL4 2LU |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Karen W.
31 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rebecca W.
6 April 2016 - 31 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 20,876 | 35,647 | 31,466 | 19,574 | 76,874 | 126,313 | 78,130 | 109,769 | 45,053 | 76,214 | 120,133 | 116,961 | 141,045 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,984 | 14,911 | 17,164 | 9,206 | 45,049 | 84,858 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,475 | 3,445 | 2,756 | 5,644 | 4,305 | 4,265 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,984 | 14,911 | 17,164 | 9,206 | 45,049 | 84,858 | 62,942 | 82,294 | 28,065 | 47,756 | 99,331 | 102,656 | 129,907 |
The target date for Silverlake Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was filed on 2023-05-01. The due date for the next accounts filing is 28 February 2025. Previous accounts filing was submitted for the time up until 31 May 2023.
3 persons of significant control are listed in the Companies House, namely: Karen W. that has 1/2 or less of shares, 1/2 or less of voting rights. John W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rebecca W. that has 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
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 26th, September 2023 | accounts |
Free Download
(9 pages)
|
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