Silverfit Ltd

Company Name	Silverfit Ltd
Company Status	Active
Company Number	06908030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 2009(14 years, 11 months ago)
Previous Name	Sporting Bunnies Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Paul James Perry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Ms Brett Allison Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American,British
Status	Current
Appointed	23 July 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr Terence Thomas McGregor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Ms Catherine Jane Shelley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Current
Appointed	03 March 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Secretary Name	Mr Paul James Perry
Status	Current
Appointed	03 March 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr George Edwin Allan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Prebend Street London N1 8PS

Director Name	Louise Stephanie Ellis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Swimming Coach
Country of Residence	United Kingdom
Correspondence Address	33 The Combe Munster Square London NW1 3LG

Director Name	Dr Edwina Brocklesby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Social Work Consultant
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Secretary Name	Christopher John Cameron-Doe
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 231 St. John Street London EC1V 4NG

Secretary Name	Rachel Joyce
Nationality	British
Status	Resigned
Appointed	17 June 2010(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 June 2011)
Role	Company Director
Correspondence Address	16a Fitzgeorge Avenue London W14 0SN

Director Name	Helen Elizabeth Perry
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 89 Park Road Colliers Wood London SW19 2BD

Director Name	Mr Mark Charles Hadderton Pittaway
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Secretary Name	Stephanie Vaatz
Status	Resigned
Appointed	07 June 2011(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Ms Rosalind Lucy Angela Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 April 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr Ian Robert Bannister
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2019)
Role	England Athletics Run Activator
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr William Andrew Ferguson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	15 Globe Wharf 205 Rotherhithe Street London SE16 5XS

Director Name	Prof Wendy Anne Couchman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2019)
Role	Emeritus Professor Of Social Work
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr Gavin Simpson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2023)
Role	Digital Communications Manager
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Miss Annabel Clare Ross
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2020)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr Grant Andrew Royston Pirie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr Michael Anthony Hayes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Ms Marjorie Elaine Barnes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mrs Mary Patricia Burd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 October 2023)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Director Name	Mr Thomas James Fitzgerald
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 October 2023)
Role	Nhs
Country of Residence	England
Correspondence Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Vi London SW1E 6SQ

Contact

Website	www.silverfit.org.uk
Email address	[email protected]
Telephone	07 552144199
Telephone region	Mobile

Location

Registered Address	The Zig Zag Building (6th Floor, C/O Navig8) 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£548
Cash	£2,663
Current Liabilities	£2,115

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
27 May 2020	Memorandum and Articles of Association (16 pages)
5 March 2020	Appointment of Mr Terence Thomas Mcgregor as a director on 30 October 2019 (2 pages)
5 March 2020	Termination of appointment of Grant Andrew Royston Pirie as a director on 3 March 2020 (1 page)
5 March 2020	Termination of appointment of Stephanie Vaatz as a secretary on 3 March 2020 (1 page)
5 March 2020	Termination of appointment of Annabel Clare Ross as a director on 11 January 2020 (1 page)
5 March 2020	Appointment of Mr Paul James Perry as a secretary on 3 March 2020 (2 pages)
5 March 2020	Appointment of Ms Catherine Jane Shelley as a director on 3 March 2020 (2 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (22 pages)
9 December 2019	Appointment of Ms Marjorie Elaine Barnes as a director on 1 November 2019 (2 pages)
9 December 2019	Termination of appointment of Michael Anthony Hayes as a director on 1 November 2019 (1 page)
2 November 2019	Termination of appointment of Edwina Brocklesby as a director on 1 July 2019 (1 page)
7 August 2019	Termination of appointment of Wendy Anne Couchman as a director on 30 July 2019 (1 page)
7 August 2019	Appointment of Ms Brett Allison Berger as a director on 23 July 2019 (2 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Michael Anthony Hayes as a director on 17 April 2019 (2 pages)
1 May 2019	Termination of appointment of Rosalind Lucy Angela Smith as a director on 17 April 2019 (1 page)
1 May 2019	Termination of appointment of Ian Bannister as a director on 26 March 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (19 pages)
21 November 2018	Appointment of Mr Grant Andrew Royston Pirie as a director on 1 November 2018 (2 pages)
21 November 2018	Appointment of Mr Paul James Perry as a director on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Mark Charles Hadderton Pittaway as a director on 30 September 2018 (1 page)
11 September 2018	Director's details changed for Mr Mark Charles Hadderton Pittaway on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Ian Bannister on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Prof Wendy Anne Couchman on 1 September 2018 (2 pages)
11 September 2018	Appointment of Ms Annabel Clare Ross as a director on 25 June 2018 (2 pages)
11 September 2018	Director's details changed for Dr Edwina Brocklesby on 1 September 2018 (2 pages)
11 September 2018	Secretary's details changed for Stephanie Vaatz on 1 September 2018 (1 page)
11 September 2018	Director's details changed for Mr Gavin Simpson on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Ms Rosalind Lucy Angela Smith on 1 September 2018 (2 pages)
4 September 2018	Notification of a person with significant control statement (2 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 January 2018	Registered office address changed from 215 Drake House St. George Wharf London SW8 2LR to The Zig Zag Building (6th Floor, C/O Navig8) 70 Victoria Street London SW1E 6SQ on 30 January 2018 (1 page)
30 January 2018	Director's details changed for Dr Edwina Brocklesby on 29 January 2018 (2 pages)
28 June 2017	Appointment of Mr Gavin Simpson as a director on 4 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 June 2017	Appointment of Mr Gavin Simpson as a director on 4 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 November 2016	Termination of appointment of William Andrew Ferguson as a director on 1 July 2016 (1 page)
9 November 2016	Termination of appointment of William Andrew Ferguson as a director on 1 July 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2016	Memorandum and Articles of Association (12 pages)
2 September 2016	Memorandum and Articles of Association (12 pages)
12 July 2016	Annual return made up to 15 June 2016 no member list (6 pages)
12 July 2016	Annual return made up to 15 June 2016 no member list (6 pages)
16 February 2016	Appointment of Prof Wendy Anne Couchman as a director on 26 August 2015 (2 pages)
16 February 2016	Appointment of Prof Wendy Anne Couchman as a director on 26 August 2015 (2 pages)
15 February 2016	Appointment of Mr William Andrew Ferguson as a director on 26 August 2015 (2 pages)
15 February 2016	Appointment of Mr William Andrew Ferguson as a director on 26 August 2015 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 November 2015	Appointment of Mr Ian Bannister as a director on 2 April 2015 (2 pages)
27 November 2015	Appointment of Mr Ian Bannister as a director on 2 April 2015 (2 pages)
12 July 2015	Annual return made up to 15 June 2015 no member list (5 pages)
12 July 2015	Annual return made up to 15 June 2015 no member list (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 July 2014	Annual return made up to 15 June 2014 no member list (5 pages)
7 July 2014	Annual return made up to 15 June 2014 no member list (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 December 2013	Termination of appointment of Helen Perry as a director (1 page)
13 December 2013	Termination of appointment of Helen Perry as a director (1 page)
22 July 2013	Termination of appointment of Louise Ellis as a director (1 page)
22 July 2013	Termination of appointment of Louise Ellis as a director (1 page)
12 July 2013	Annual return made up to 15 June 2013 no member list (7 pages)
12 July 2013	Annual return made up to 15 June 2013 no member list (7 pages)
20 May 2013	Termination of appointment of George Allan as a director (1 page)
20 May 2013	Appointment of Ms Rosalind Lucy Angela Smith as a director (2 pages)
20 May 2013	Appointment of Ms Rosalind Lucy Angela Smith as a director (2 pages)
20 May 2013	Termination of appointment of George Allan as a director (1 page)
21 February 2013	Company name changed sporting bunnies LTD\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-01-13 NM01 ‐ Change of name by resolution (3 pages)
21 February 2013	Company name changed sporting bunnies LTD\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-01-13 NM01 ‐ Change of name by resolution (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 July 2012	Annual return made up to 15 June 2012 no member list (7 pages)
11 July 2012	Annual return made up to 15 June 2012 no member list (7 pages)
10 July 2012	Registered office address changed from 160 Chrisp Street London E14 6NL on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 160 Chrisp Street London E14 6NL on 10 July 2012 (1 page)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
13 July 2011	Annual return made up to 15 June 2011 no member list (7 pages)
13 July 2011	Annual return made up to 15 June 2011 no member list (7 pages)
12 July 2011	Director's details changed for Dr Edwina Brocklesby on 8 June 2011 (2 pages)
12 July 2011	Director's details changed for Dr Edwina Brocklesby on 8 June 2011 (2 pages)
12 July 2011	Director's details changed for Dr Edwina Brocklesby on 8 June 2011 (2 pages)
24 June 2011	Statement of company's objects (2 pages)
24 June 2011	Statement of company's objects (2 pages)
24 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2011	Appointment of Mr Mark Charles Hadderton Pittaway as a director (2 pages)
20 June 2011	Appointment of Mr Mark Charles Hadderton Pittaway as a director (2 pages)
17 June 2011	Appointment of Helen Elizabeth Perry as a director (2 pages)
17 June 2011	Appointment of Helen Elizabeth Perry as a director (2 pages)
14 June 2011	Termination of appointment of Rachel Joyce as a secretary (1 page)
14 June 2011	Termination of appointment of Rachel Joyce as a secretary (1 page)
14 June 2011	Appointment of Stephanie Vaatz as a secretary (2 pages)
14 June 2011	Appointment of Stephanie Vaatz as a secretary (2 pages)
9 March 2011	Registered office address changed from 215 St George Wharf London SW8 2LR on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 215 St George Wharf London SW8 2LR on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 215 St George Wharf London SW8 2LR on 9 March 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apply to be recognised as a charity 11/09/2010 (8 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apply to be recognised as a charity 11/09/2010 (8 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 July 2010	Termination of appointment of Christopher Cameron-Doe as a secretary (2 pages)
29 July 2010	Termination of appointment of Christopher Cameron-Doe as a secretary (2 pages)
5 July 2010	Annual return made up to 15 June 2010 (15 pages)
5 July 2010	Appointment of Rachel Joyce as a secretary (3 pages)
5 July 2010	Appointment of Rachel Joyce as a secretary (3 pages)
5 July 2010	Annual return made up to 15 June 2010 (15 pages)
18 May 2009	Incorporation (24 pages)
18 May 2009	Incorporation (24 pages)

Silverfit Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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