| Company Name | Silverfin Software Ltd |
|---|---|
| Directors | Joris Karel Van Der Gucht and Lisa Danielle Miles |
| Company Status | Active |
| Company Number | 10322491 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joris Karel Van Der Gucht |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Ms Lisa Danielle Miles |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 July 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 2016(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 November 2016(3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 04 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Charges
| 30 November 2022 | Delivered on: 13 December 2022 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: By way of first fixed charge all charged securities, for more details of securities rights, charged accounts, intellectual property and assigned assets charged please refer to clause 4 of the document. Outstanding |
|---|
Filing History
| 13 August 2020 | Confirmation statement made on 9 August 2020 with updates (3 pages) |
|---|---|
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 18 December 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 13 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 9 August 2018 | Change of details for Silverfin Nv as a person with significant control on 2 August 2018 (2 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 25 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 4 January 2017 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 4 January 2017 (1 page) |
| 4 January 2017 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 4 January 2017 (1 page) |
| 20 December 2016 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 10 November 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 10 November 2016 (2 pages) |
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
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| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|