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Silverbug Limited (reg no 04541846) is a private limited company created on 2002-09-23 originating in England. The business has its registered office at Unit 7 Bostocks Lane, Sandiacre, Nottingham NG10 5QG. Silverbug Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Silverbug Limited
Number	04541846
Date of Incorporation:	2002-09-23
End of financial year:	31 December
Address:	Unit 7 Bostocks Lane, Sandiacre, Nottingham, NG10 5QG
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Spencer L. (in the company from 01 December 2023), James S. (appointment date: 06 December 2022), James H. (appointed on 06 December 2022). The Companies House indexes 2 persons of significant control, namely: Air It Limited can be found at Bostocks Lane, Sandiacre, NG10 5QG Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2020-12-31	2021-12-31
Current Assets	1,023,875	1,471,682	1,946,718	2,553,641
Fixed Assets	22,968	990,797	1,682,364	2,983,575
Number Shares Allotted	10,000	25,000	-	-
Shareholder Funds	354,056	929,587	-	-
Tangible Fixed Assets	22,968	75,797	-	-
Total Assets Less Current Liabilities	408,424	1,053,251	-	-

People with significant control

Air It Limited

6 December 2022

Address	Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05543898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owen D.

6 April 2016 - 6 December 2022

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (52 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, November 2023 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, February 2023 \| accounts	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 16th, December 2022 \| incorporation	Free Download (13 pages)
(SH01) 25102.00 GBP is the capital in company's statement on 2022/01/01 filed on: 29th, April 2022 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (27 pages)
(SH06) Shares cancellation. Statement of capital on 2019/11/2223600.00 GBP filed on: 9th, September 2020 \| capital	Free Download (6 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 27th, August 2020 \| accounts	Free Download (27 pages)
(SH19) 25100.00 GBP is the capital in company's statement on 2019/12/31 filed on: 31st, December 2019 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 9th, December 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, November 2019 \| capital	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2017 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2016 \| capital	Free Download (2 pages)
(SH01) 25100.00 GBP is the capital in company's statement on 2015/01/01 filed on: 13th, November 2015 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2015/09/2235000.00 GBP filed on: 28th, October 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 28th, October 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/23 filed on: 23rd, October 2015 \| annual return	Free Download (9 pages)
(SH01) 25100.00 GBP is the capital in company's statement on 2015/10/23 capital
(SH01) 36250.00 GBP is the capital in company's statement on 2015/08/12 filed on: 25th, September 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (21 pages)
(SH01) 35000.00 GBP is the capital in company's statement on 2015/01/01 filed on: 20th, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/23 filed on: 30th, October 2014 \| annual return	Free Download (9 pages)
(SH01) 25000.00 GBP is the capital in company's statement on 2014/10/30 capital
(SH01) 25000.00 GBP is the capital in company's statement on 2014/09/16 filed on: 21st, October 2014 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/09/1611154.00 GBP filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2014 \| incorporation	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/23 filed on: 26th, November 2013 \| annual return	Free Download (11 pages)
(SH01) 25000.00 GBP is the capital in company's statement on 2013/11/26 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/23 filed on: 25th, October 2012 \| annual return	Free Download (11 pages)
(SH01) 25000.00 GBP is the capital in company's statement on 2012/07/31 filed on: 26th, September 2012 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/23 filed on: 5th, October 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/23 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 9998 shares on 2004/12/31. Value of each share 1 £, total number of shares: 10000. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/12/04 filed on: 19th, May 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/12/04 filed on: 19th, May 2005 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 19th, May 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 9998 shares on 2004/12/31. Value of each share 1 £, total number of shares: 10000. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, May 2005 \| capital	Free Download (4 pages)
(363s) Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, July 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, July 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/10/29 annual return
(363s) Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/10/29 annual return
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 23rd, September 2002 \| incorporation	Free Download (16 pages)

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