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Home > England & Wales Companies > SILVER ONE (LONDON) LIMITED
Company Information for

SILVER ONE (LONDON) LIMITED

VISION 25 ELECTRIC AVENUE, INNOVA PARK ENFIELD, HERTFORDSHIRE, ENFIELD, EN3 7GD,
Company Registration Number
06392164
Private Limited Company
Active

Company Overview

About Silver One (london) Ltd
SILVER ONE (LONDON) LIMITED was founded on 2007-10-08 and has its registered office in Enfield. The organisation's status is listed as "Active". Silver One (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILVER ONE (LONDON) LIMITED
 
Legal Registered Office
VISION 25 ELECTRIC AVENUE, INNOVA PARK ENFIELD
HERTFORDSHIRE
ENFIELD
EN3 7GD
Other companies in E10
 
Filing Information
Company Number 06392164
Company ID Number 06392164
Date formed 2007-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB151687594  
Last Datalog update: 2024-11-05 09:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER ONE (LONDON) LIMITED
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Companies with same name SILVER ONE (LONDON) LIMITED
The following companies were found which have the same name as SILVER ONE (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVER ONE (LONDON) LIMITED Unknown

Company Officers of SILVER ONE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
WILSON KIBIRU MUIGAI
 Director 2007-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MUBURI
 Company Secretary 2007-10-08 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSON KIBIRU MUIGAI 24/7 HOME CARE PERSONNEL LTD Director 2018-05-22 CURRENT 2018-05-22 Active
WILSON KIBIRU MUIGAI THAT SAUCE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
WILSON KIBIRU MUIGAI ANTI POVERTY INTERNATIONAL LTD Director 2015-06-24 CURRENT 2015-06-24 Active
WILSON KIBIRU MUIGAI QUICK COURIER COMPANY LIMITED Director 2014-02-28 CURRENT 2014-01-20 Active - Proposal to Strike off
WILSON KIBIRU MUIGAI SILVER MOBILE CAR VALETING LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-10-26Compulsory strike-off action has been discontinued
2024-10-25CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-10-15Compulsory strike-off action has been suspended
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2023-09-30Compulsory strike-off action has been discontinued
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-13Compulsory strike-off action has been discontinued
2022-10-13DISS40Compulsory strike-off action has been discontinued
2022-10-12Compulsory strike-off action has been suspended
2022-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-10CH01Director's details changed for Mr Wilson Kibiru Muigai on 2022-06-10
2021-12-17Compulsory strike-off action has been discontinued
2021-12-17Compulsory strike-off action has been discontinued
2021-12-17DISS40Compulsory strike-off action has been discontinued
2021-12-16Compulsory strike-off action has been suspended
2021-12-16CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-12-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-09-07DISS40Compulsory strike-off action has been discontinued
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2021-01-26DISS40Compulsory strike-off action has been discontinued
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM 183 Wood Street London E17 3NU England
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-11-14PSC04Change of details for Mr Wilson Kibiru Muigai as a person with significant control on 2018-11-12
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 98 Dawlish Road London London E10 6QW
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-23DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-19DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-02-14DISS40Compulsory strike-off action has been discontinued
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0108/10/14 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE
2015-02-03GAZ1FIRST GAZETTE
2014-08-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11DISS40Compulsory strike-off action has been discontinued
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-08AR0108/10/13 ANNUAL RETURN FULL LIST
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-13AR0108/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-11-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE
2011-12-02AR0108/10/11 NO CHANGES
2011-08-04AA31/10/10 TOTAL EXEMPTION FULL
2011-02-03AR0108/10/10 FULL LIST
2010-12-03AR0108/10/09 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-07-08AA31/10/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY GEORGE MUBURI
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services


Licences & Regulatory approval
We could not find any licences issued to SILVER ONE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2018-06-20
Petitions 2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against SILVER ONE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER ONE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 5,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVER ONE (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 186
Current Assets 2011-11-01 £ 18,480
Debtors 2011-11-01 £ 18,294
Fixed Assets 2011-11-01 £ 1,031
Shareholder Funds 2011-11-01 £ 13,802
Tangible Fixed Assets 2011-11-01 £ 1,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVER ONE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER ONE (LONDON) LIMITED
Trademarks
We have not found any records of SILVER ONE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER ONE (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SILVER ONE (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVER ONE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySILVER ONE (LONDON) LIMITEDEvent Date2017-07-27
In the High Court of Justice (Chancery Division) Companies Court case number 5612 A Petition to wind up the above-named Company, Registration Number 06392164, of ,98 Dawlish Road, London, London, E10 6QW, presented on 27 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 15 September 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER ONE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVER ONE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN3 7GD