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Home > England & Wales Companies > SILVER PLANET HOLDINGS LTD
Company Information for SILVER PLANET HOLDINGS LTD
15 BOWLING GREEN LANE, LONDON, EC1R 0BD,
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Company Registration Number
 04230412 Private Limited Company
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Company Overview
About Silver Planet Holdings Ltd
SILVER PLANET HOLDINGS LTD was founded on 2001-06-07 and has its registered office in London. The organisation's status is listed as "Active". Silver Planet Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| SILVER PLANET HOLDINGS LTD | ||||
| Legal Registered Office | ||||
| 15 BOWLING GREEN LANE LONDON EC1R 0BD Other companies in EC3V | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04230412 | |
|---|---|---|
| Company ID Number | 04230412 | |
| Date formed | 2001-06-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB939143507 |
| Last Datalog update: | 2024-04-07 05:33:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER PLANET HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APOLLO INTERNATIONAL LTD CANTELOWES AUDITING LIMITED CANTELOWES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APOLLO INTERNATIONAL LTD CANTELOWES AUDITING LIMITED CANTELOWES LIMITED
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Company Officers of SILVER PLANET HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JAYNE VINES |
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TIMOTHY JAMES BOTTOMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYN CHRISTOPHER WALKER |
Director | ||
DEBORAH JANE WHITE |
Director | ||
ALAN EDWARD TARVER |
Company Secretary | ||
ALAN EDWARD TARVER |
Director | ||
JULIE LOUISE WALKER |
Company Secretary | ||
JULIE LOUISE WALKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FLEX (INTERNATIONAL) LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-10-02 | Dissolved 2014-06-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CERTNM | Company name changed silver planet life investment taxation solutions LTD\certificate issued on 16/08/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM No.1 Royal Exchange London EC3V 3DG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 89654 | |
| TM02 | Termination of appointment of Lisa Jayne Vines on 2020-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 39654 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 39654 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 39654 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 39654 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy James Bottoms on 2012-06-08 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 39654 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITE | |
| AP01 | DIRECTOR APPOINTED TIMOTHY JAMES BOTTOMS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN TARVER | |
| 288a | SECRETARY APPOINTED LISA-JAYNE VINES | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN TARVER | |
| 363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: WHITEOAKS GRAVELLY LANE STONNALL WALSALL WS9 9HX | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CADDE WALKER FINANCIAL LTD CERTIFICATE ISSUED ON 11/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 39 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED REGENCY FINANCIAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 10/06/03 | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SILVER PLANET HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SILVER PLANET HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SILVER PLANET HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
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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 PLANET HOLDINGS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 39,654 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 39,654 |
| Cash Bank In Hand | 2013-06-30 | £ 13,462 |
| Cash Bank In Hand | 2012-06-30 | £ 11,309 |
| Current Assets | 2013-06-30 | £ 62,004 |
| Current Assets | 2012-06-30 | £ 47,175 |
| Debtors | 2013-06-30 | £ 48,542 |
| Debtors | 2012-06-30 | £ 35,866 |
| Fixed Assets | 2013-06-30 | £ 2,343 |
| Fixed Assets | 2012-06-30 | £ 3,124 |
| Shareholder Funds | 2013-06-30 | £ 60,869 |
| Shareholder Funds | 2012-06-30 | £ 44,050 |
| Tangible Fixed Assets | 2013-06-30 | £ 2,343 |
| Tangible Fixed Assets | 2012-06-30 | £ 3,124 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SILVER PLANET HOLDINGS LTD registering or being granted any patents Domain Names
SILVER PLANET HOLDINGS LTD owns 1 domain names.
nexstarleague.co.uk
Income
Government Income
We have not found government income sources for SILVER PLANET HOLDINGS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SILVER PLANET HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVER PLANET HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER PLANET HOLDINGS LTD 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 PLANET HOLDINGS LTD 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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