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SILVERLEAF SOFTWARE LIMITED

Dissolved

Company number 04473072

Hinckley, England · Incorporated 29 June 2002

5 Station Road, Hinckley, Leicestershire, LE10 1AW, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SILVERLEAF SOFTWARE LIMITED was a private limited company incorporated on 29 June 2002 and registered in England and Wales and dissolved on 26 January 2021. Its registered office is at 5 Station Road, Hinckley, Leicestershire, LE10 1AW, England. Its principal activity is business and domestic software development (SIC 62012).

Mr Roland Michael Potter is a person with significant control who holds 25-50% of the shares. Mrs Cheryl Potter is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: POTTER, Roland Michael (appointed 29 June 2002) and POTTER, Cheryl (appointed 31 July 2018). POTTER, Cheryl Margaret serves as company secretary (appointed 29 June 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2020, were filed on 13 August 2020. Companies House holds 63 filings for this company, most recently a gazette filing on 26 January 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

PC
POTTER, Cheryl
Director
31 July 2018
PR
POTTER, Roland Michael
Director
29 June 2002
PC
POTTER, Cheryl Margaret
Secretary
29 June 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 June 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 June 2002

Persons with significant control

PS
Mr Roland Michael Potter
Born May 1961
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mrs Cheryl Potter
Born July 1963
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2021 View
Gazette Notice Voluntary
Gazette
10 November 2020 View
Dissolution Application Strike Off Company
Dissolution
28 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2019 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Change Person Secretary Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Change Person Secretary Company With Change Date
Officers
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Capital
2 October 2002 View
Legacy
Address
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Incorporation Company
Incorporation
29 June 2002 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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