Silverette Systems Limited

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Silverette Systems Limited

03054664•Private Limited With Share Capital

5Th Floor 86 Jermyn Street, London, SW1Y6AW
02086777371

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Incorporated

10/05/1995

Company Age

30 years

Directors

2

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Silverette Systems Limited (03054664) is a private limited with share capital incorporated on 10/05/1995 (30 years old) and registered in london, SW1Y6AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/05/1995
SW1Y6AW
1 employees

Financial Overview

Total Assets

£567.5K

Liabilities

£1.43M

Net Assets

£-859.4K

Cash

£134.18

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
A
aaron william welling
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Address
Date:06-11-2002
Legacy
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2001
Legacy
Category:Accounts
Date:19-10-2000
Legacy
Category:Address
Date:31-08-2000
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2000
Legacy
Category:Accounts
Date:30-09-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Annual Return
Date:30-06-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Officers
Date:05-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Accounts
Date:07-10-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Address
Date:03-06-1998
Legacy
Category:Annual Return
Date:28-05-1998
Resolution
Category:Resolution
Date:05-01-1998
Resolution
Category:Resolution
Date:05-01-1998
Resolution
Category:Resolution
Date:05-01-1998
Resolution
Category:Resolution
Date:12-11-1997

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 86 Jermyn Street, London, SW1Y6AWRegistered

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Contact

02086777371
5Th Floor 86 Jermyn Street, London, SW1Y6AW