| Company Name | Silver Cloud Ventures Limited |
|---|---|
| Directors | Joseph Nigel David Stelzer and Annabel Rachel Stelzer |
| Company Status | Active |
| Company Number | 07690970 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joseph Nigel David Stelzer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
| Director Name | Ms Annabel Rachel Stelzer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2011(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
| Director Name | Mr Benjamin Max Stelzer |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
Location
| Registered Address | 19 Holne Chase London N2 0QL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 11 at £1 | Annabel Stelzer 28.95% Ordinary D |
|---|---|
| 11 at £1 | Joe Nigel David Stelzer 28.95% Ordinary C |
| 11 at £1 | Joe Nigel David Stelzer & Annabel Stelzer 28.95% Ordinary E |
| 1 at £1 | Annabel Rachel Stelzer 2.63% D1 |
| 1 at £1 | Annabel Stelzer 2.63% Ordinary B |
| 1 at £1 | Joseph Nigel David Stelzer 2.63% C1 |
| 1 at £1 | Joseph Nigel David Stelzer 2.63% Ordinary A |
| 1 at £1 | Joseph Nigel David Stelzer & Annabel Rachel Stelzer 2.63% E1 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,127,246 |
| Cash | £332,385 |
| Current Liabilities | £2,649,855 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 13 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 17 July 2023 | Notification of Annabel Rachel Stelzer as a person with significant control on 17 July 2023 (2 pages) |
| 10 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 15 July 2022 | Confirmation statement made on 4 July 2022 with updates (5 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 August 2021 | Confirmation statement made on 4 July 2021 with updates (5 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 8 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 11 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 30 November 2018 | Second filing of a statement of capital following an allotment of shares on 21 November 2017
|
| 23 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 18 January 2018 | Statement of capital following an allotment of shares on 21 November 2017
|
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Resolutions
|
| 18 December 2017 | Resolutions
|
| 6 July 2017 | Confirmation statement made on 4 July 2017 with updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with updates (3 pages) |
| 19 December 2016 | Termination of appointment of Benjamin Max Stelzer as a director on 17 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Benjamin Max Stelzer as a director on 17 December 2016 (1 page) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 1 July 2015 | Change of share class name or designation (2 pages) |
| 1 July 2015 | Change of share class name or designation (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Appointment of Mr Benjamin Max Stelzer as a director (2 pages) |
| 11 November 2013 | Appointment of Mr Benjamin Max Stelzer as a director (2 pages) |
| 24 October 2013 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom on 24 October 2013 (1 page) |
| 11 July 2013 | Director's details changed for Joseph Nigel David Stelzer on 1 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Mrs Annabel Rachel Stelzer on 1 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Joseph Nigel David Stelzer on 1 July 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Director's details changed for Joseph Nigel David Stelzer on 1 July 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Director's details changed for Mrs Annabel Rachel Stelzer on 1 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Mrs Annabel Rachel Stelzer on 1 July 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 28 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Appointment of Mrs Annabel Rachel Stelzer as a director (2 pages) |
| 3 August 2011 | Appointment of Mrs Annabel Rachel Stelzer as a director (2 pages) |
| 4 July 2011 | Incorporation
|
| 4 July 2011 | Incorporation
|
| 4 July 2011 | Incorporation
|