SILVERFIN SOFTWARE LTD
| Status | ACTIVE |
| Company No. | 10322491 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2016 |
| Age | 7 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SILVERFIN SOFTWARE LTD is an active private limited company with number 10322491. It was incorporated 7 years, 10 months, 6 days ago, on 10 August 2016. The company address is 8 Northumberland Avenue, London, WC2N 5BY, United Kingdom.
Company Fillings
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-02
Psc name: Tim Vandecasteele
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sodium Uk Newco Limited
Cessation date: 2023-11-02
Documents
Accounts with accounts type full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 28 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103224910001
Documents
Change corporate secretary company with change date
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-08-30
Officer name: Myukoffice Ltd
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Notification of a person with significant control
Date: 23 Aug 2023
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-15
Psc name: Sodium Uk Newco Limited
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-31
Psc name: Katrijn Esther Rogiers
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joris Karel Van Der Gucht
Cessation date: 2022-10-31
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2022
Action Date: 30 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103224910001
Charge creation date: 2022-11-30
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Joris Karel Van Der Gucht
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Cessation of a person with significant control
Date: 18 Aug 2022
Action Date: 10 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-08-10
Psc name: Silverfin Nv
Documents
Change to a person with significant control
Date: 17 Aug 2022
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Joris Karel Van Der Gucht
Change date: 2020-12-11
Documents
Notification of a person with significant control
Date: 17 Aug 2022
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Katrijn Esther Rogiers
Notification date: 2020-12-11
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sodium Uk Newco Limited
Cessation date: 2021-06-15
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Danielle Miles
Appointment date: 2022-07-01
Documents
Change to a person with significant control
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tim Vandecasteele
Change date: 2022-07-19
Documents
Accounts with accounts type small
Date: 23 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Notification of a person with significant control
Date: 27 Jul 2021
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sodium Uk Newco Limited
Notification date: 2021-06-15
Documents
Accounts with accounts type small
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Change account reference date company current extended
Date: 18 Dec 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Change to a person with significant control
Date: 09 Aug 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Silverfin Nv
Change date: 2018-08-02
Documents
Accounts with accounts type total exemption full
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current extended
Date: 25 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Rene Luc Vanhoonacker
Termination date: 2017-01-04
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michel Rene Luc Vanhoonacker
Appointment date: 2016-11-10
Documents
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