Menna Overview
Here’s a quick overview of SILK ROUTE INVESTMENT LIMITED 👀 — a Dorking based business that started in 2009.
SILK ROUTE INVESTMENT LIMITED
- Company statusactive
- Company No06930201
- Age17 years 1 month Incorporated 10 June 2009
- Officers2
Address
Hallings Hatch Parkgate Road, Newdigate, Dorking, RH5 5DY
SILK ROUTE INVESTMENT LIMITED is an active company incorporated on 10 June 2009 and based in Dorking. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Jun 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 31 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 10 Jun 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED, Christopher | secretary | 11 Jun 2009 | |
| TAFRESHI, Mehrdad Shahmiri | director | Sep 1963 | 11 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mrhrdad Tafreshi | Sep 1963 | 01 Jul 2016 |
Related Companies
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TAFRESHI, Mehrdad Shahmiri are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
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Here’s a quick overview of SILK ROUTE INVESTMENT LIMITED 👀 — a Dorking based business that started in 2009.