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Summary

Contact details

Officers9

Finance3

Documents95

Additional data

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Last updated: May 01, 2024

SILVER BOX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Oct 1991 (33 years ago)

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Summary

NameSILVER BOX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02652239
Incorporation Date08 Oct 1991 (33 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

Officers

individual

IndividualUnited Kingdom

Pavel Yurleivich Tsarvoulanov

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2018

Country of residenceRussia

individual

IndividualUnited Kingdom

Victoria Kate Ambery Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ambery Smith, Victoria Kate

Director


Resigned on18 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tsarvoulanov, Pavel Yurleivich

Director


Resigned on01 Oct 2018

Country of residenceRussia

individual

IndividualUnited Kingdom

Ambery Smith, Victoria Kate

Secretary


Appointed on30 Sep 2006

individual

IndividualUnited Kingdom

Bookbinder, Alan Peter

Secretary


Resigned on30 Sep 2006

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Financial reports

YearTotal equityOther
20221,101,185 GBP
(~$1,356,896)
View full report
202189,563 GBP
(~$123,174)
View full report
202059,858 GBP
(~$76,757)
View full report

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Documents

DateNameTypeDocument
18 Feb 2023Appoint person director company with name dateAP01View
18 Feb 2023Termination director company with name termination dateTM01View
18 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Frequently asked questions

Where is SILVER BOX LIMITED's headquarters?

SILVER BOX LIMITED's headquarters is located at UNITED KINGDOM, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

What is SILVER BOX LIMITED's industry?

SILVER BOX LIMITED is in the industry of Other information service activities n.e.c.

What year was SILVER BOX LIMITED started?

SILVER BOX LIMITED was started in 1991

Sources: Companies House