Company NameNew Silver Sea Limited
DirectorsChin Fei Choo and Pige Lan Ten
Company StatusActive
Company Number07290538
CategoryPrivate Limited Company
Incorporation Date21 June 2010(12 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Chin Fei Choo
Date of BirthMay 1982 (Born 40 years ago)
NationalityMalaysian
StatusCurrent
Appointed21 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Northwood Road
Thornton Heath
Surrey
CR7 8HX
Director NameMrs Pige Lan Ten
Date of BirthAugust 1958 (Born 64 years ago)
NationalityMalaysian
StatusCurrent
Appointed21 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Northwood Road
Thornton Heath
Surrey
CR7 8HX

Location

Registered Address2nd Floor
Premier House 309 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

70 at £1Pige Lan Ten
70.00%
Ordinary
30 at £1Chin Fei Choo
30.00%
Ordinary

Financials

Year2014
Net Worth£855
Cash£2,520
Current Liabilities£9,109

Accounts

Latest Accounts30 June 2021 (1 year, 7 months ago)
Next Accounts Due31 March 2023 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 June 2022 (7 months, 2 weeks ago)
Next Return Due5 July 2023 (5 months from now)

Filing History

13 August 2021Confirmation statement made on 21 June 2021 with updates (3 pages)
13 April 2021Micro company accounts made up to 30 June 2020 (3 pages)
30 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
21 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
9 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
16 August 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
16 August 2017Notification of Pige Lan Ten as a person with significant control on 21 June 2017 (2 pages)
16 August 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
16 August 2017Notification of Pige Lan Ten as a person with significant control on 21 June 2017 (2 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 September 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
(7 pages)
13 September 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
(7 pages)
10 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
26 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 August 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
16 August 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
20 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)