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Silvertie Holding Co., Ltd

Silvertie Holding Co., Ltd is a dormant company incorporated on 25 September 2007 with the registered office located in Beckenham, Greater London. Silvertie Holding Co., Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06380542
Private limited company
Age
17 years
Incorporated 25 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (20 hours ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
37 Croydon Road
Beckenham
BR3 4AB
United Kingdom
Address changed on 13 Apr 2025 (4 months ago)
Previous address was Flat 43 Perkins House Wallwood Street London E14 7AH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Dec 1980 • Director & Shareholder
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 13 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Busy Secretary Service Limited Resigned
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Busy Secretary Service Limited Appointed
2 Years Ago on 29 Aug 2023
Yunma Tianlong International Consulting Co., Limited Resigned
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 13 April 2025
Submitted on 13 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Apr 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 19 January 2025
Submitted on 19 Jan 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Jan 2024
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 August 2023
Submitted on 29 Aug 2023
Appointment of Busy Secretary Service Limited as a secretary on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 21 Feb 2023
Repayment History
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