| Company Name | Silver Line Business Services Limited |
|---|---|
| Director | Allister James Wright |
| Company Status | Active |
| Company Number | 05663679 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Allister James Wright |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40c Palace Road London SW2 3NJ |
| Secretary Name | Valerie Pezeron |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 03 February 2006(1 month after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Illustrator |
| Correspondence Address | 40c Palace Road London SW2 3NJ |
| Director Name | Valerie Pezeron |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Telferscot Road Balham London SW12 0HW |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.valeriepezeron.com |
|---|---|
| Telephone | 07 909561055 |
| Telephone region | Mobile |
Location
| Registered Address | 40c Palace Road London SW2 3NJ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allister Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,074 |
| Current Liabilities | £15,188 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 7 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
|---|---|
| 27 April 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 27 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 30 December 2019 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 25 June 2019 | Registered office address changed from 1a Basement 78 Mount Nod Road Streatham London SW16 2LJ to 40C Palace Road London SW2 3NJ on 25 June 2019 (1 page) |
| 26 December 2018 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 1 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-01
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 14 February 2010 | Secretary's details changed for Valerie Pezeron on 13 February 2010 (1 page) |
| 14 February 2010 | Director's details changed for Allister Wright on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Allister Wright on 13 February 2010 (2 pages) |
| 14 February 2010 | Secretary's details changed for Valerie Pezeron on 13 February 2010 (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 1B wyatt park road streatham london SW2 3TN (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 1B wyatt park road streatham london SW2 3TN (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 2 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 2 November 2006 | Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
| 2 November 2006 | Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | Resolutions
|
| 7 February 2006 | New secretary appointed (1 page) |
| 7 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 January 2006 | New director appointed (1 page) |
| 3 January 2006 | New director appointed (1 page) |
| 29 December 2005 | Incorporation (16 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Incorporation (16 pages) |
| 29 December 2005 | Director resigned (1 page) |