| Company Name | Silvera Limited |
|---|---|
| Company Status | Active |
| Company Number | 09676929 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Adrian Braimer Jones |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2015(same day as company formation) |
| Role | Executive Consultant |
| Country of Residence | England |
| Correspondence Address | 241-245 Kings Road London SW3 5EL |
| Director Name | Mrs Brigitte Fortunee Silvera |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 2016(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 57 Boulevard Du Commandant Charcot Neuilly Sur Seine 92200 France |
| Director Name | Mr Paul Silvera |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 2016(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 57 Boulevard Du Commandant Charcot Neuilly Sur Seine 92200 France |
Location
| Registered Address | 241-245 Kings Road London SW3 5EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 13 October 2023 | Cessation of Ely Michel Ruimy as a person with significant control on 13 October 2023 (1 page) |
| 13 October 2023 | Cessation of Brigette Fortunee Silvera as a person with significant control on 13 October 2023 (1 page) |
| 13 October 2023 | Change of details for Mr Paul Silvera as a person with significant control on 13 October 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 31 December 2022 | Audited abridged accounts made up to 31 December 2021 (11 pages) |
| 17 March 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 8 September 2021 | Audited abridged accounts made up to 31 December 2020 (12 pages) |
| 17 May 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 27 July 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 17 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (8 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (8 pages) |
| 11 October 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 11 October 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 49 Grosvenor Street London W1K 3HP England to 241-245 Kings Road London SW3 5EL on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 49 Grosvenor Street London W1K 3HP England to 241-245 Kings Road London SW3 5EL on 29 September 2016 (1 page) |
| 25 July 2016 | Appointment of Mr Paul Silvera as a director on 30 June 2016 (2 pages) |
| 25 July 2016 | Appointment of Mrs Brigitte Fortunee Silvera as a director on 30 June 2016 (2 pages) |
| 25 July 2016 | Appointment of Mrs Brigitte Fortunee Silvera as a director on 30 June 2016 (2 pages) |
| 25 July 2016 | Appointment of Mr Paul Silvera as a director on 30 June 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 7 April 2016 | Director's details changed for Mr Adrian Braimer-Jones on 2 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Mr Adrian Braimer-Jones on 2 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 March 2016 | Statement of capital following an allotment of shares on 8 July 2015
|
| 23 March 2016 | Statement of capital following an allotment of shares on 8 July 2015
|
| 23 March 2016 | Director's details changed for Mr Adrian Bramer-Jones on 8 July 2015 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Adrian Bramer-Jones on 8 July 2015 (2 pages) |
| 8 July 2015 | Incorporation Statement of capital on 2015-07-08
|
| 8 July 2015 | Incorporation Statement of capital on 2015-07-08
|