Introduction
Watch Company
S
SILVEREX LTD
SILVEREX LTD is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SILVEREX LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13940587
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 25 February 2022To: 26 June 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOYD, David Marc
ActiveMaple House, LondonW1T 7NF
Born July 1976
Director
Appointed 01 May 2025
BOYD, David Marc
Maple House, LondonW1T 7NF
Born July 1976
Director
01 May 2025
Active
FRANKS, Marc Ian
ActiveMaple House, LondonW1T 7NF
Born April 1974
Director
Appointed 01 May 2025
FRANKS, Marc Ian
Maple House, LondonW1T 7NF
Born April 1974
Director
01 May 2025
Active
SILVER, Anthony John
ResignedMaple House, LondonW1T 7NF
Born September 1951
Director
Appointed 25 Feb 2022
Resigned 01 May 2025
SILVER, Anthony John
Maple House, LondonW1T 7NF
Born September 1951
Director
25 Feb 2022
Resigned 01 May 2025
Resigned
SILVER, Susan
ResignedMaple House, LondonW1T 7NF
Born January 1955
Director
Appointed 25 Feb 2022
Resigned 01 May 2025
SILVER, Susan
Maple House, LondonW1T 7NF
Born January 1955
Director
25 Feb 2022
Resigned 01 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Silver Levene Llp
Active149 Tottenham Court Road, LondonW1T 7NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Silver Levene Llp
149 Tottenham Court Road, LondonW1T 7NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Ms Susan Silver
CeasedMaple House, LondonW1T 7NF
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Ceased 01 May 2025
Ms Susan Silver
Maple House, LondonW1T 7NF
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Ceased 01 May 2025
Ceased
Mr Anthony John Silver
CeasedMaple House, LondonW1T 7NF
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Ceased 01 May 2025
Mr Anthony John Silver
Maple House, LondonW1T 7NF
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Ceased 01 May 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024