SP

SILVER PENNY PVT LIMITED

Active

Company number 03054863

Wraysbury, England · Incorporated 10 May 1995

The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS, England

Last updated on 8 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

SILVER PENNY LIMITED · 10 May 1995 – 6 November 2008

BLACK PEARL (UK) LIMITED · 6 November 2008 – 16 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Parminder Singh
Born February 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Gazette Filings Brought Up To Date
Gazette
30 April 2025 View
Gazette Notice Compulsory
Gazette
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Gazette Filings Brought Up To Date
Gazette
4 October 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Resolution
Resolution
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Memorandum Articles
Incorporation
11 November 2008 View
Certificate Change Of Name Company
Change Of Name
5 November 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Address
18 December 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
30 May 1995 View
Incorporation Company
Incorporation
10 May 1995 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

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