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Silverstone Performance Technologies Limited

Silverstone Performance Technologies Limited is an active company incorporated on 3 February 2023 with the registered office located in Towcester, Northamptonshire. Silverstone Performance Technologies Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14638495
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 3 Feb31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Aston Martin Formula One Team
Silverstone
Towcester
Northamptonshire
NN12 8TJ
United Kingdom
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1972
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
AMR Performance Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£89.51K
Total Liabilities
-£89.51K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Anthony Rocco Indaimo Appointed
2 Years 2 Months Ago on 1 Jul 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 13 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 13 Mar 2023
Inspection Address Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Satisfaction of charge 146384950001 in full
Submitted on 16 Jul 2024
Registration of charge 146384950002, created on 9 July 2024
Submitted on 12 Jul 2024
Registration of charge 146384950001, created on 22 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 5 Feb 2024
Repayment History
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