Introduction
Watch Company
S
SILVERLINE TECHNOLOGIES LIMITED
SILVERLINE TECHNOLOGIES LIMITED is an active company incorporated on 22 November 2022 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 3 other business activities. SILVERLINE TECHNOLOGIES LIMITED was registered 3 years ago.(SIC: 42220, 42990, 62090, 96090)
Status
active
Active since 3 years ago
Company No
14499548
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 2 January 2025 (1 year ago)
Period: 22 November 2022 - 30 November 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
THE UNKNOWN PHILANTHROPIST LTD
From: 22 November 2022To: 20 June 2025
Address
Unit 2, Mehtab House, 4 Stocks Street Manchester, M8 8QG,
Previous Addresses
3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE England
From: 18 November 2024To: 16 June 2025
99 101 Kingsland Road London E2 8AG United Kingdom
From: 22 November 2022To: 18 November 2024
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEES, Roger Christopher
Active4 Stocks Street, ManchesterM8 8QG
Born November 1956
Director
Appointed 02 May 2025
LEES, Roger Christopher
4 Stocks Street, ManchesterM8 8QG
Born November 1956
Director
02 May 2025
Active
FERRARO, Paolo Stefano Roderick
ResignedPaul Street, LondonEC2A 4NE
Born December 1990
Director
Appointed 08 Jan 2025
Resigned 25 Apr 2025
FERRARO, Paolo Stefano Roderick
Paul Street, LondonEC2A 4NE
Born December 1990
Director
08 Jan 2025
Resigned 25 Apr 2025
Resigned
LUDOVIC-JANSZ, Evison
ResignedPaul Street, LondonEC2A 4NE
Born April 1977
Director
Appointed 22 Nov 2022
Resigned 02 May 2025
LUDOVIC-JANSZ, Evison
Paul Street, LondonEC2A 4NE
Born April 1977
Director
22 Nov 2022
Resigned 02 May 2025
Resigned
STOKES, Andrew
ResignedLondon, LondonE2 8AG
Born August 1993
Director
Appointed 06 Dec 2022
Resigned 09 Dec 2022
STOKES, Andrew
London, LondonE2 8AG
Born August 1993
Director
06 Dec 2022
Resigned 09 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roger Christopher Lees
Active4 Stocks Street, ManchesterM8 8QG
Born November 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 02 May 2025
Mr Roger Christopher Lees
4 Stocks Street, ManchesterM8 8QG
Born November 1956
Ownership of shares 75 to 100 percent as trust
02 May 2025
Active
Mr Evison Ludovic-Jansz
Ceased8 Esker Place, LondonE2 9FG
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 02 May 2025
Mr Evison Ludovic-Jansz
8 Esker Place, LondonE2 9FG
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 02 May 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2025
21 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
16 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022