Silver Arrows Marine Limited

Company Name	Silver Arrows Marine Limited
Director	Ronald William Gibbs
Company Status	Active
Company Number	07376982
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Ronald William Gibbs
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Montenegro
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Mrs Lynn Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oyez House 7 Spa Road London SE16 3QQ

Director Name	Guido Maria Pedone
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2011(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2017)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Via F. Pelli, 2 Lugano Ch6900

Director Name	Jacopo Spadolini
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2017(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 2022)
Role	CEO
Country of Residence	Italy
Correspondence Address	Place Des Moulines Le Continental B20 Monte Carlo Mc 98000

Contact

Website	www.silverarrowsmarine.com/

Location

Registered Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,331
Gross Profit	-£183,878
Net Worth	£3,162,819
Cash	£70,272
Current Liabilities	£137,558

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

26 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
13 June 2022	Termination of appointment of Jacopo Spadolini as a director on 10 June 2022 (1 page)
17 February 2022	Director's details changed for Mr Ronald William Gibbs on 15 February 2022 (2 pages)
17 February 2022	Registered office address changed from Chester House Chester Avenue Richmond Surrey TW10 6NP United Kingdom to Warwick House 25 Buckingham Palace Road London SW1W 0PP on 17 February 2022 (1 page)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
6 May 2021	Registered office address changed from 14 the Green Richmond Surrey TW9 1PX United Kingdom to Chester House Chester Avenue Richmond Surrey TW10 6NP on 6 May 2021 (1 page)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
22 September 2020	Director's details changed for Mr Ronald William Gibbs on 22 September 2020 (2 pages)
22 September 2020	Director's details changed for Jacopo Spadolini on 22 September 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
17 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
3 January 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
17 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
6 February 2018	Registered office address changed from Chester House Chester Avenue Richmond Surrey TW10 6NP United Kingdom to 14 the Green Richmond Surrey TW9 1PX on 6 February 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
20 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
4 September 2017	Registered office address changed from 66 Hammersmith Road London W14 8UD to Chester House Chester Avenue Richmond Surrey TW10 6NP on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 66 Hammersmith Road London W14 8UD to Chester House Chester Avenue Richmond Surrey TW10 6NP on 4 September 2017 (1 page)
7 March 2017	Appointment of Jacopo Spadolini as a director on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Guido Maria Pedone as a director on 7 March 2017 (1 page)
7 March 2017	Appointment of Jacopo Spadolini as a director on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Guido Maria Pedone as a director on 7 March 2017 (1 page)
27 February 2017	Statement of capital following an allotment of shares on 11 January 2017 EUR 10,000,000 (3 pages)
27 February 2017	Statement of capital following an allotment of shares on 11 January 2017 EUR 10,000,000 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 November 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 EUR 5,000,000 (4 pages)
29 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 EUR 5,000,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 EUR 5,000,000 (4 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 EUR 5,000,000 (4 pages)
31 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 EUR 5,000,000 (4 pages)
31 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 EUR 5,000,000 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 May 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
21 May 2012	Statement of capital following an allotment of shares on 31 January 2012 EUR 5,000,000 (4 pages)
21 May 2012	Redenomination of shares. Statement of capital 2 December 2011 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 31 January 2012 EUR 5,000,000 (4 pages)
21 May 2012	Redenomination of shares. Statement of capital 2 December 2011 (4 pages)
21 May 2012	Redenomination of shares. Statement of capital 2 December 2011 (4 pages)
21 May 2012	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
17 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
4 August 2011	Appointment of Guido Maria Pedone as a director (4 pages)
4 August 2011	Appointment of Guido Maria Pedone as a director (4 pages)
25 November 2010	Appointment of Ronald William Gibbs as a director (3 pages)
25 November 2010	Appointment of Ronald William Gibbs as a director (3 pages)
24 November 2010	Termination of appointment of Lynn Hughes as a director (2 pages)
24 November 2010	Termination of appointment of Lynn Hughes as a director (2 pages)
15 September 2010	Incorporation (26 pages)
15 September 2010	Incorporation (26 pages)

Silver Arrows Marine Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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