The Silver X Group Limited. net worth, address, company information. Free

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The Silver X Group Limited (number 08734528) is a private limited company established on 2013-10-16 originating in United Kingdom. This company is located at 81 Burton Road, Derby DE1 1TJ. Changed on 2020-04-01, the previous name the enterprise utilized was Silver-X Ltd. The Silver X Group Limited is operating under SIC: 49410 that means "freight transport by road".

Company details

Name	The Silver X Group Limited
Number	08734528
Date of Incorporation:	2013/10/16
End of financial year:	30 June
Address:	81 Burton Road, Derby, DE1 1TJ
SIC code:	49410 - Freight transport by road

Moving to the 3 directors that can be found in this particular company, we can name: Norton A. (appointed on 01 December 2020), James F. (appointment date: 23 July 2018), Gavin B. (appointed on 16 October 2013). 1 secretary is there in the company: Gavin B. (appointed on 16 October 2013). The Companies House reports 1 person of significant control - Sxg Holdings Limited, a company that is located at Horsley Road, Horsley, DE1 1TJ Derby, Derbyshire. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	112,599	186,229	155,496	296,527	1,182,490	897,764	1,153,853	1,821,806	2,452,968	2,121,189
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,844	79,451	79,833	-	-	-	-	-	-	-
Tangible Fixed Assets	12,914	45,098	40,366	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,025	104,070	93,448	154,318	213,914	341,844	542,672	951,627	1,610,698	1,517,554

People with significant control

Sxg Holdings Limited

6 April 2016

Address	81 Burton Road Horsley Road, Horsley, Derby, Derbyshire, DE1 1TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9516293
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 16th Oct 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control Thu, 23rd Mar 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 23rd Mar 2023. New Address: 81 Burton Road Derby Derbyshire DE1 1TJ. Previous address: The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR filed on: 23rd, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 16th Oct 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Mon, 30th Mar 2020 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 16th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 16th Oct 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 16th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Apr 2020 filed on: 1st, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 16th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 23rd Jul 2018 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 087345280002, created on Fri, 8th Feb 2019 filed on: 8th, February 2019 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with updates Tue, 16th Oct 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
(CH01) On Tue, 10th Jul 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(CH03) On Tue, 10th Jul 2018 secretary's details were changed filed on: 16th, July 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 10th Jul 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 3rd Jul 2018. New Address: The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR. Previous address: , 31 Sapphire Drive, Denby, Derbyshire, DE5 8NL filed on: 3rd, July 2018 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 15th, January 2018 \| accounts	Free Download (9 pages)
(CH01) On Wed, 25th Jan 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 25th Jan 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On Wed, 25th Jan 2017 secretary's details were changed filed on: 6th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 16th Oct 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 17th Jan 2017 new director was appointed. filed on: 18th, April 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: Fri, 27th Jan 2017. New Address: 31 Sapphire Drive Denby Derbyshire DE5 8NL. Previous address: 84 Ryknield Road Kilburn Derby DE56 0PF filed on: 27th, January 2017 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 16th Oct 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 10th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 087345280001, created on Wed, 26th Aug 2015 filed on: 28th, August 2015 \| mortgage	Free Download (25 pages)
(AR01) Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 11th Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 15th, August 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2013 \| incorporation
(SH01) Capital declared on Wed, 16th Oct 2013: 100.00 GBP capital

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