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Silverex Ltd

Silverex Ltd is an active company incorporated on 25 February 2022 with the registered office located in London, Greater London. Silverex Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13940587
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jan 1955
Director • Certified Accountant • British • Lives in UK • Born in Sep 1951
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1976
Director • Accountant • Lives in England • Born in Apr 1974
Silver Levene LLP
PSC
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Mutual Companies
Silver Levene Global Limited
Marc Ian Franks and David Marc Boyd are mutual people.
Active
Silver Levene (UK) Limited
Marc Ian Franks and David Marc Boyd are mutual people.
Active
SL Business Services Ltd
Marc Ian Franks and David Marc Boyd are mutual people.
Active
Silver Levene LLP
Marc Ian Franks and David Marc Boyd are mutual people.
Active
The Harris Foundation For Lifelong Learning
Marc Ian Franks is a mutual person.
Active
Silver Levene Worldwide Limited
Marc Ian Franks is a mutual person.
Active
Warren Street Registrars Limited
Marc Ian Franks is a mutual person.
Active
Warren Street Nominees Limited
Marc Ian Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£5.74K
Increased by £5.65K (+6277%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.74K
Increased by £1.65K (+20%)
Total Liabilities
-£18.08K
Increased by £10.08K (+126%)
Net Assets
-£8.34K
Decreased by £8.43K (-9364%)
Debt Ratio (%)
186%
Increased by 86.73% (+88%)
Latest Activity
Silver Levene Llp (PSC) Appointed
6 Months Ago on 1 May 2025
Susan Silver (PSC) Resigned
6 Months Ago on 1 May 2025
Anthony John Silver (PSC) Resigned
6 Months Ago on 1 May 2025
Susan Silver Resigned
6 Months Ago on 1 May 2025
Anthony John Silver Resigned
6 Months Ago on 1 May 2025
Mr David Marc Boyd Appointed
6 Months Ago on 1 May 2025
Marc Franks Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Ms Susan Silver Details Changed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Notification of Silver Levene Llp as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Appointment of Marc Franks as a director on 1 May 2025
Submitted on 16 May 2025
Appointment of Mr David Marc Boyd as a director on 1 May 2025
Submitted on 16 May 2025
Termination of appointment of Anthony John Silver as a director on 1 May 2025
Submitted on 16 May 2025
Termination of appointment of Susan Silver as a director on 1 May 2025
Submitted on 16 May 2025
Cessation of Anthony John Silver as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Cessation of Susan Silver as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Ms Susan Silver as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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