Silbury 389 Limited. net worth, address, company information. Free

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Silbury 389 Limited (number 07161991) is a private limited company incorporated on 2010-02-18 originating in England. This firm is located at 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG. Silbury 389 Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Silbury 389 Limited
Number	07161991
Date of Incorporation:	2010/02/18
End of financial year:	31 March
Address:	48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Damla A. (appointed on 05 January 2022), Kemal A. (appointment date: 14 December 2021). The Companies House lists 2 persons of significant control, namely: Derdo 2018 Ltd can be reached at Penny Lane, Mossley Hill, L18 1DG Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan E. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	6,659	13,489	15,139	33,123	37,887	48,800	55,772	64,178	12,443	15,368	2,100	-
Fixed Assets	-	424,770	405,453	387,475	370,702	355,013	340,300	326,465	335,869	321,291	324,837	-	-
Number Shares Allotted	1	348,100	348,100	348,100	348,100	348,100	-	-	-	-	-	-	-
Shareholder Funds	1	341,691	331,483	313,569	314,935	315,721	-	-	-	-	-	-	-
Tangible Fixed Assets	-	424,769	405,452	387,474	370,701	355,012	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	426,425	416,217	393,216	389,167	384,338	379,198	374,340	389,916	323,016	313,993	285,475	319,969

People with significant control

Derdo 2018 Ltd

14 December 2021

Address	48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11556354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan E.

6 April 2016 - 14 December 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 071619910004, created on 29th January 2024 filed on: 6th, February 2024 \| mortgage	Free Download (9 pages)

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(MR01) Registration of charge 071619910004, created on 29th January 2024 filed on: 6th, February 2024 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th September 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 071619910003 in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 12th September 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 071619910003, created on 4th February 2022 filed on: 4th, February 2022 \| mortgage	Free Download (46 pages)
(AP01) New director was appointed on 5th January 2022 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th December 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th December 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 14th December 2021 - the day director's appointment was terminated filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th December 2021 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 2 in full filed on: 14th, December 2021 \| mortgage	Free Download (1 page)
(AD01) Address change date: 14th December 2021. New Address: 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG. Previous address: 2nd Floor 28 Rodney Street Liverpool L1 2TQ England filed on: 14th, December 2021 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 14th, December 2021 \| mortgage	Free Download (1 page)
(CH01) On 14th December 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 20th September 2021. New Address: 2nd Floor 28 Rodney Street Liverpool L1 2TQ. Previous address: 622 Regus Horton House Exchange Flags Liverpool L2 3PF England filed on: 20th, September 2021 \| address	Free Download (1 page)
(AD01) Address change date: 16th February 2021. New Address: 622 Regus Horton House Exchange Flags Liverpool L2 3PF. Previous address: C/O Sloan & Co Granite Building 6 Stanley Street Liverpool L1 6AF filed on: 16th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th September 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th September 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th September 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 12th September 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd September 2014: 348100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 18th February 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2011 filed on: 14th, November 2011 \| accounts	Free Download (2 pages)
(TM01) 6th June 2011 - the day director's appointment was terminated filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(TM01) 11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 6th May 2011: 348100.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
(TM01) 11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA on 10th May 2011 filed on: 10th, May 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2012 to 31st March 2012 filed on: 10th, May 2011 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, May 2011 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(TM02) 9th May 2011 - the day secretary's appointment was terminated filed on: 9th, May 2011 \| officers	Free Download (1 page)
(TM01) 9th May 2011 - the day director's appointment was terminated filed on: 9th, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 18th, February 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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