Silvertouch Professional Services Limited

Company Name	Silvertouch Professional Services Limited
Directors	Harshida Shah and Nitin Juthalal Shah
Company Status	Active
Company Number	08019574
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Harshida Shah
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Kingshill Avenue Harrow Middlesex HA3 8LA

Director Name	Mr Nitin Juthalal Shah
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Kingshill Avenue Harrow Middlesex HA3 8LA

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Current
Appointed	04 April 2012(same day as company formation)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Director Name	Mrs Harshida Nitin Shah
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Kingshill Avenue Harrow Middlesex HA3 8LA

Location

Registered Address	99 Kenton Road Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,070
Cash	£44,546
Current Liabilities	£29,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

25 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Bsp Secretarial Limited as a secretary (2 pages)
8 August 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 August 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 August 2012	Appointment of Bsp Secretarial Limited as a secretary (2 pages)
13 April 2012	Termination of appointment of Harshida Shah as a director (1 page)
13 April 2012	Termination of appointment of Harshida Shah as a director (1 page)
13 April 2012	Appointment of Harshida Shah as a director (2 pages)
13 April 2012	Appointment of Harshida Shah as a director (2 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Silvertouch Professional Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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