Silver Traders Ltd (reg no 08138094) is a private limited company legally formed on 2012-07-11 originating in England. This company has its registered office at 9 Eversden Court, Salford M7 1AY. Having undergone a change in 2013-01-29, the previous name the business utilized was Abacus Management Soloution Limited. Silver Traders Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 46900 - "non-specialised wholesale trade".

Company details

Name Silver Traders Ltd
Number 08138094
Date of Incorporation: 2012-07-11
End of financial year: 30 July
Address: 9 Eversden Court, Salford, M7 1AY
SIC code: 47910 - Retail sale via mail order houses or via Internet
46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in the aforementioned company, we can name: Vishnesh G. (appointed on 20 February 2024). The Companies House lists 3 persons of significant control, namely: Vishnesh G. owns over 3/4 of shares, Harjinder K. owns over 3/4 of shares, 3/4 to full of voting rights, Vishnesh G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-30
Current Assets 28,672 40,585 53,405 67,853 70,881 93,887 82,533
Fixed Assets 2,167 1,842 1,566 1,331 1,131 961 816
Total Assets Less Current Liabilities 17,845 25,050 33,772 40,922 16,815 37,687 36,195
Number Shares Allotted - 100 - - - - -
Shareholder Funds 17,845 25,050 - - - - -
Tangible Fixed Assets 2,167 1,842 - - - - -

People with significant control

Vishnesh G.
20 February 2024
Nature of control: 75,01-100% shares
Harjinder K.
1 March 2023 - 20 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vishnesh G.
10 July 2016 - 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on Tuesday 20th February 2024
filed on: 27th, February 2024 | officers
Free Download (1 page)