Menna Overview
Here’s a quick overview of SILVER BOX LIMITED 👀 — a Greenford, Middlesex based business that started in 1991.
SILVER BOX LIMITED
- Company statusactive
- Company No02652239
- Age35 years 1 month Incorporated 8 October 1991
- Officers2
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
SILVER BOX LIMITED is an active company incorporated on 8 October 1991 and based in Greenford, Middlesex, United Kingdom. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBERY SMITH, Victoria Kate | secretary | 30 Sept 2006 | |
| BOOKBINDER, Alan Peter | director | Mar 1956 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victoria Kate Ambery Smith | Mar 1955 | 06 Apr 2016 |
| Mr Alan Peter Bookbinder | Mar 1956 | 06 Apr 2016 |
| Pavel Yurleivich Tsarvoulanov | Oct 1956 | 06 Apr 2016 |
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Here’s a quick overview of SILVER BOX LIMITED 👀 — a Greenford, Middlesex based business that started in 1991.