Introduction
Watch Company
S
SILVER INDUSTRIES LIMITED
SILVER INDUSTRIES LIMITED is an active company incorporated on 8 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300) and 1 other business activity. SILVER INDUSTRIES LIMITED was registered 5 years ago.(SIC: 35300, 46740)
Status
active
Active since 5 years ago
Company No
12652366
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
27 27, Old Gloucester Street London WC1N 3AX England
From: 11 April 2024To: 11 April 2024
27 Olg Gloucester Street London WC1N 3AX England
From: 26 October 2021To: 11 April 2024
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 8 June 2020To: 26 October 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
VINES, Steven
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
Appointed 05 Jan 2025
VINES, Steven
Old Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
05 Jan 2025
Active
ESTIVES, Stelian-Emanuel
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
Appointed 08 Jun 2020
Resigned 04 Mar 2024
ESTIVES, Stelian-Emanuel
Old Gloucester Street, LondonWC1N 3AX
Born March 1990
Director
08 Jun 2020
Resigned 04 Mar 2024
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 08 Jun 2020
Resigned 20 Oct 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
08 Jun 2020
Resigned 20 Oct 2021
Resigned
MUGHAIRY, Ally Nasser
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1993
Director
Appointed 04 Mar 2024
Resigned 05 Jan 2025
MUGHAIRY, Ally Nasser
Old Gloucester Street, LondonWC1N 3AX
Born June 1993
Director
04 Mar 2024
Resigned 05 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Vines
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Mr Steven Vines
Old Gloucester Street, LondonWC1N 3AX
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021