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Silverwood Ventures Ltd

Silverwood Ventures Ltd is an active company incorporated on 15 March 2019 with the registered office located in London, Greater London. Silverwood Ventures Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11883933
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Suite 609 - Britannia House 1-11 Britannia House
Glenthorne Road
London
W6 0LH
United Kingdom
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • German • Lives in Luxembourg • Born in Nov 1965
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Ability Limited
Mr Mark John Broadhead is a mutual person.
Active
MHS Corporate Services Ltd
Mr Gerd Schneider is a mutual person.
Active
Azur Projects Ltd
Mr Gerd Schneider is a mutual person.
Active
VDM Systems Ltd
Mr Gerd Schneider is a mutual person.
Active
Mark Broadhead Accountants Limited
Mr Mark John Broadhead is a mutual person.
Active
Broadhead Accountants Limited
Mr Mark John Broadhead is a mutual person.
Liquidation
Azurconcepts Ltd
Mr Gerd Schneider is a mutual person.
Dissolved
Vertical Realties Ltd
Mr Gerd Schneider is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.13M
Decreased by £32.9K (-3%)
Total Liabilities
-£933
Increased by £338 (+57%)
Net Assets
£1.13M
Decreased by £33.24K (-3%)
Debt Ratio (%)
0%
Increased by 0.03% (+61%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 31 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 29 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 31 May 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Repayment History
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