SG

SILVERWINGS GROUP LIMITED

Active

Company number 08036397

Richmond · Incorporated 18 April 2012

Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2022

Company history

Previous company names

ROOF-POD LIMITED · 18 April 2012 – 26 June 2016

MODUGROUP LIMITED · 26 June 2016 – 30 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2025
Next due
12 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Moduloft Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 February 2022

Funding

3 funding rounds
11 November 2022
Shares allotted · 0 shares allotted
—
8 November 2022
Shares allotted · 0 shares allotted
—
25 February 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
30 September 2025 View
Change Of Name Notice
Change Of Name
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Resolution
Resolution
16 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Capital Alter Shares Subdivision
Capital
11 November 2022 View
Resolution
Resolution
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Resolution
Resolution
9 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Change Of Name Notice
Change Of Name
26 June 2016 View
Resolution
Resolution
26 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2012 View
Incorporation Company
Incorporation
18 April 2012 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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Companies at this postcode

DL10 7HS

ROOF-POD LIMITED
#08662772
active
MODUROOM LIMITED
#09179752
active
See all companies at DL10 7HS

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