Company NameSilverstone Software Limited
Company StatusActive
Company Number11702950
CategoryPrivate Limited Company
Incorporation Date29 November 2018(5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Richard John Banner
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address2 Carolina Court Lakeside Business Park
Doncaster
Yorkshire
DN4 5RA
Director NameMr Malcolm John Banner
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Carolina Court Lakeside Business Park
Doncaster
Yorkshire
DN4 5RA
Director NameMr Christopher Peter Elton
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Carolina Court Lakeside Business Park
Doncaster
Yorkshire
DN4 5RA
Director NameMr Curt Matthew Wilkinson
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(1 week, 1 day after company formation)
Appointment Duration5 years, 3 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address43 Underbank Lane
Moulton
Northampton
NN3 7HH

Location

Registered Address2 Carolina Court
Lakeside Business Park
Doncaster
Yorkshire
DN4 5RA
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
30 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (9 pages)
30 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
14 September 2021Micro company accounts made up to 31 December 2020 (9 pages)
3 August 2021Director's details changed for Mr Christopher Peter Elton on 28 May 2021 (2 pages)
2 February 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
8 July 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
3 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 April 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
7 December 2018Appointment of Mr Curt Matthew Wilkinson as a director on 7 December 2018 (2 pages)
29 November 2018Incorporation
Statement of capital on 2018-11-29
  • GBP 100
(33 pages)