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Silver (109) Limited

Silver (109) Limited is an active company incorporated on 8 October 2024 with the registered office located in London, Greater London. Silver (109) Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16004501
Private limited company
Age
1 year 1 month
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year 1 month ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 July 2026 (7 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1969
Director • Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Nov 1946
Tota Ii Limited
PSC
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Mutual Companies
Breal Consulting Limited
Brent Osborne is a mutual person.
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Tota Investments Limited
Brent Osborne is a mutual person.
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Brent Osborne Limited
Brent Osborne is a mutual person.
Active
Breal Group Limited
Brent Osborne is a mutual person.
Active
Tota Ii Limited
Brent Osborne is a mutual person.
Active
Asset Based Lending Limited
Brent Osborne is a mutual person.
Active
Tota Tres Limited
Brent Osborne is a mutual person.
Active
Breal Management Limited
Brent Osborne is a mutual person.
Active
Financials
Silver (109) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Tota Ii Limited (PSC) Details Changed
10 Months Ago on 21 Jan 2025
Brent Osborne Resigned
1 Year Ago on 25 Oct 2024
Tota Ii Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Breal Capital Limited (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mr Michael Anthony Welden Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Michael Anthony Welden Resigned
1 Year 1 Month Ago on 16 Oct 2024
Mr Brent Osborne Appointed
1 Year 1 Month Ago on 16 Oct 2024
Mr Ronald Robinson Appointed
1 Year 1 Month Ago on 16 Oct 2024
Breal Capital Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Oct 2024
Name changed from Breal Capital (109) Limited
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Change of share class name or designation
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 3 Feb 2025
Change of details for Tota Ii Limited as a person with significant control on 21 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 17 Jan 2025
Appointment of Mr Michael Anthony Welden as a director on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Breal Capital Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Notification of Tota Ii Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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