SILVERTOAD LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 7SR

Company number 06614038
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address UNIT A1 SUNRISE INDUSTRIAL ESTATE, 324 HITCHIN ROAD, LUTON, ENGLAND, LU2 7SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Suite 28 Hart House Business Centre Kimpton Road Luton LU2 0LA to Unit a1 Sunrise Industrial Estate 324 Hitchin Road Luton LU2 7SR on 8 December 2016. The most likely internet sites of SILVERTOAD LTD are www.silvertoad.co.uk, and www.silvertoad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Silvertoad Ltd is a Private Limited Company. The company registration number is 06614038. Silvertoad Ltd has been working since 06 June 2008. The present status of the company is Active. The registered address of Silvertoad Ltd is Unit A1 Sunrise Industrial Estate 324 Hitchin Road Luton England Lu2 7sr. The company`s financial liabilities are £1.87k. It is £-10.09k against last year. The cash in hand is £5.29k. It is £-7.52k against last year. And the total assets are £41.11k, which is £-22.44k against last year. HABASHI, Amy June is a Director of the company. HABASHI, Toma is a Director of the company. Secretary HABASHI, Amy June has been resigned. Director HABASHI, Melanie Ruth has been resigned. Director SILK, Matthew Stephen has been resigned. Director SILK, Sandrine Martine has been resigned. The company operates in "Business and domestic software development".


silvertoad Key Finiance

LIABILITIES £1.87k
-85%
CASH £5.29k
-59%
TOTAL ASSETS £41.11k
-36%
All Financial Figures

Current Directors

Director
HABASHI, Amy June
Appointed Date: 01 July 2014
39 years old
Director
HABASHI, Toma
Appointed Date: 10 October 2009
52 years old

Resigned Directors

Secretary
HABASHI, Amy June
Resigned: 01 July 2014
Appointed Date: 20 November 2012
Director
HABASHI, Melanie Ruth
Resigned: 09 December 2009
Appointed Date: 06 June 2008
51 years old
Director
SILK, Matthew Stephen
Resigned: 13 November 2012
Appointed Date: 04 January 2010
52 years old
Director
SILK, Sandrine Martine
Resigned: 05 January 2010
Appointed Date: 06 June 2008
52 years old

Persons With Significant Control

Mr Toma Habashi
Notified on: 31 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

SILVERTOAD LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Registered office address changed from Suite 28 Hart House Business Centre Kimpton Road Luton LU2 0LA to Unit a1 Sunrise Industrial Estate 324 Hitchin Road Luton LU2 7SR on 8 December 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
23 Dec 2009
Termination of appointment of Melanie Habashi as a director
22 Oct 2009
Appointment of Mr Toma Habashi as a director
02 Oct 2009
Total exemption small company accounts made up to 30 June 2009
14 Jul 2009
Return made up to 06/06/09; full list of members
06 Jun 2008
Incorporation

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