Introduction
Watch Company
S
SILVER BIRCH OPERATIONS LIMITED
SILVER BIRCH OPERATIONS LIMITED is an active company incorporated on 14 April 2023 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of recreational and sports goods and 1 other business activity. SILVER BIRCH OPERATIONS LIMITED was registered 2 years ago.(SIC: 77210, 93120)
Status
active
Active since 2 years ago
Company No
14801253
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 January 2025
Period: 14 April 2023 - 30 April 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
116 Duke Street Liverpool, L1 5JW,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LYNCH, Timothy Stephen
ActiveLiverpoolL1 5JW
Born July 1978
Director
Appointed 09 Dec 2024
LYNCH, Timothy Stephen
LiverpoolL1 5JW
Born July 1978
Director
09 Dec 2024
Active
LYNCH, Timothy Stephen
ResignedDuke Street, LiverpoolL1 5JW
Born July 1978
Director
Appointed 14 Apr 2023
Resigned 09 May 2023
LYNCH, Timothy Stephen
Duke Street, LiverpoolL1 5JW
Born July 1978
Director
14 Apr 2023
Resigned 09 May 2023
Resigned
MISANGYI, Harry
ResignedDuke Street, LiverpoolL1 5JW
Born September 1997
Director
Appointed 14 Apr 2023
Resigned 28 May 2025
MISANGYI, Harry
Duke Street, LiverpoolL1 5JW
Born September 1997
Director
14 Apr 2023
Resigned 28 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apgh1 Limited
ActiveLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2023
Apgh1 Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 May 2023
Active
Actually Group Limited
CeasedDuke Street, LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 25 May 2023
Actually Group Limited
Duke Street, LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Ceased 25 May 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023