| Company Name | Silvermine Capital Limited |
|---|---|
| Directors | Lucia Gre Duthie and Nicholas Allen Scott Duthie |
| Company Status | Active |
| Company Number | 08756990 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Lucia Gre Duthie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Piano Teacher |
| Country of Residence | England |
| Correspondence Address | 10-12 Barnes High Street London SW13 9LW |
| Director Name | Mr Nicholas Allen Scott Duthie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 10-12 Barnes High Street London SW13 9LW |
Location
| Registered Address | 10-12 Barnes High Street London SW13 9LW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lucia Gre Duthie 50.00% Ordinary B |
|---|---|
| 50 at £1 | Nicholas Allen Scott Duthie 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,739 |
| Cash | £4,330 |
| Current Liabilities | £8,972 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 20 March 2018 | Director's details changed for Mr Nicholas Allen Scott Duthie on 20 March 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Lucia Gre Duthie on 20 March 2018 (2 pages) |
| 20 March 2018 | Change of details for Mrs Lucia Gre Duthie as a person with significant control on 20 March 2018 (2 pages) |
| 20 March 2018 | Change of details for Mr Nicholas Allen Scott Duthie as a person with significant control on 20 March 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 September 2015 | Director's details changed for Mr Nicholas Allen Scott Duthie on 8 September 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Mr Nicholas Allen Scott Duthie on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Nicholas Allen Scott Duthie on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Nicholas Allen Scott Duthie on 8 September 2015 (2 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
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| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|