Introduction
Watch Company
S
SILVERBACK CAPITAL LIMITED
SILVERBACK CAPITAL LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SILVERBACK CAPITAL LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14790587
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
12 King Street Leeds, LS1 2HL,
Previous Addresses
15 Clover Nook Road Cotes Park Industrial Estate Somercotes Derbyshire DE55 4RF England
From: 10 April 2023To: 6 June 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Kyle Ashley
ActiveKing Street, LeedsLS1 2HL
Born October 1987
Director
Appointed 10 Apr 2023
JOHNSON, Kyle Ashley
King Street, LeedsLS1 2HL
Born October 1987
Director
10 Apr 2023
Active
MORGAN, Gareth
ActiveQueen Street - Ground Floor, LeedsLS1 2TW
Born May 1984
Director
Appointed 10 Apr 2023
MORGAN, Gareth
Queen Street - Ground Floor, LeedsLS1 2TW
Born May 1984
Director
10 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Clover Nook Road, SomercotesDE55 4RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Morgan Family Holdings Limited
Clover Nook Road, SomercotesDE55 4RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2023
Active
87kj Capital Limited
ActiveClover Nook Road, SomercotesDE55 4RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2023
87kj Capital Limited
Clover Nook Road, SomercotesDE55 4RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2024