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Silverstone Design Holdings Limited

Silverstone Design Holdings Limited is an active company incorporated on 31 January 2023 with the registered office located in Towcester, Northamptonshire. Silverstone Design Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14628799
Private limited company
Age
2 years 9 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Jan30 Apr 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 7, West Farm Gayton Road
Eastcote
Towcester
Northamptonshire
NN12 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1981
Mr Robert Rodrigues Decastro Turner
PSC • British • Lives in UK • Born in Oct 1974
Mark Antony Castro Turner
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
£41
Turnover
Unreported
Employees
1
Total Assets
£516
Total Liabilities
£0
Net Assets
£516
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Mark Anthony Castro Turner Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Mark Anthony Castro Turner (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Incorporated
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Previous accounting period extended from 31 January 2024 to 30 April 2024
Submitted on 28 May 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 12 Feb 2024
Change of details for Mark Anthony Castro Turner as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mark Anthony Castro Turner on 19 December 2023
Submitted on 19 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2023
Change of share class name or designation
Submitted on 17 Jul 2023
Sub-division of shares on 3 July 2023
Submitted on 17 Jul 2023
Memorandum and Articles of Association
Submitted on 17 Jul 2023
Repayment History
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