TS

THE SILVER SPOON COMPANY LIMITED

Active

Company number 00117952

London · Incorporated 6 October 1911

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HY.WHITTLE,LIMITED · 6 October 1911 – 23 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 September 2024
Next due
15 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
14 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abf (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Second Filing Of Director Appointment With Name
Officers
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement
Confirmation Statement
7 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Resolution
Resolution
10 December 2015 View
Legacy
Insolvency
10 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2015 View
Legacy
Capital
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Statement Of Companys Objects
Change Of Constitution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 December 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
9 October 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 December 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 November 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
21 January 2000 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Dormant
Accounts
15 January 1999 View
Legacy
Annual Return
2 June 1998 View
Memorandum Articles
Incorporation
1 May 1998 View
Resolution
Resolution
27 January 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 February 1997 View
Legacy
Annual Return
29 May 1996 View
Resolution
Resolution
25 April 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Dormant
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 View
Legacy
Annual Return
31 May 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1994 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Dormant
Accounts
11 March 1993 View
Legacy
Officers
9 September 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
3 June 1992 View
Accounts With Accounts Type Dormant
Accounts
25 March 1992 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Accounts
19 February 1991 View
Resolution
Resolution
11 December 1990 View
Accounts With Accounts Type Dormant
Accounts
22 August 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Annual Return
22 June 1990 View
Accounts With Accounts Type Dormant
Accounts
22 August 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Annual Return
10 August 1988 View
Accounts With Made Up Date
Accounts
10 August 1988 View
Legacy
Annual Return
23 August 1987 View
Accounts With Made Up Date
Accounts
23 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
25 October 1986 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Dormant
Accounts
31 July 1986 View
Miscellaneous
Miscellaneous
6 October 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1K 4QY

ALLIED MILLS (NO.1) LIMITED
#00037410
active
WESTMILL FOODS LIMITED
#00044394
active
SPEEDIBAKE LIMITED
#00046991
active
ABF GRAIN PRODUCTS LIMITED
#00079590
active
G.COSTA AND COMPANY LIMITED
#00130741
active
See all companies at W1K 4QY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.