Silverstar Networks LLP

Company Registration Number: OC342518

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

175 DARKES LANE
SUITE B, 2ND FLOOR
POTTERS BAR
HERTFORDSHIRE
EN6 1BW

There are 725 companies currently registered at this postcode, including this one.

All companies at EN6 1BW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Silverstar Networks LLP is a Limited Liability Partnership first registered on 9 January 2009. Its current registered address is in Potters Bar, Hertfordshire.

Registration Data

Company Number

OC342518

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

9 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £132,164£95,758£79,692£64,133£49,409£36,928£23,597
of which Cash £94,258£78,192£62,633£47,909£35,428£22,097£7,898
Total Assets £132,164£95,758£79,692£64,133£49,409£36,928£23,597
Current Liabilities £1,500£1,500£1,500£1,500£1,500£1,500£1,500
Net Current Assets £130,664£94,258£78,192£62,633£47,909£35,428£22,097
Total Net Worth £130,664£94,258£78,192£62,633£47,909£35,428£22,097

Previous Names

No previous names

Company Officers

  • ILDEGRI, Lidia

    Llp Designated Member

    Appointed on 12 August 2016

     

    Month of birth: December 1948

    Apes Street 5
    Apt. 4
    Riga
    Latvia

  • KUBASOVS, Olegs

    Llp Designated Member

    Appointed on 12 August 2016

     

    Month of birth: July 1973

    Zalisa Street 5
    Apt. 62
    Riga
    Lv-1039
    Latvia

  • IRELAND & OVERSEAS ACQUISITIONS LIMITED

    Llp Designated Member

    Appointed on 9 January 2009

    Resigned on 12 December 2011

    1st Floor Yamraj Building
    Market Square
    Road Town
    Tortola
    British Virgin Islands

  • INTRAHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 12 December 2011

    Resigned on 12 September 2014

    1st Floor Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • MILLTOWN CORPORATE SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 9 January 2009

    Resigned on 12 December 2011

    No 35
    New Road
    Belize City
    Belize
    Bvi

  • MONOHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 12 December 2011

    Resigned on 12 September 2014

    1st Floor Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • TALLBERG LTD.

    Corporate Llp Designated Member

    Appointed on 12 September 2014

    Resigned on 12 August 2016

    Hamilton Development
    Unit B
    Charlestown
    Nevis
    West Indies

  • UNIWELL, INC.

    Corporate Llp Designated Member

    Appointed on 12 September 2014

    Resigned on 12 August 2016

    Hamilton Development
    Unit B
    Charlestown
    Nevis
    West Indies

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A7AIPZUH. Transaction: MzIxMDMzMjg1MWFkaXF6a2N4.

  2. 12 June 2018 [View PDF]

    Action Date: 23 May 2018. Category: Persons with significant control. Type: LLPSC01. Barcode: X77XRXX7. Transaction: MzIwNzE3NzQ4M2FkaXF6a2N4.

  3. 12 June 2018 [View PDF]

    Action Date: 23 May 2018. Category: Persons with significant control. Type: LLPSC07. Barcode: X77XQWKR. Transaction: MzIwNzE3NjU5NGFkaXF6a2N4.

  4. 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X6XARA62. Transaction: MzE5NDg4NTU3MWFkaXF6a2N4.

  5. 10 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A65BYEVD. Transaction: MzE3NTE0MDE1MGFkaXF6a2N4.

  6. 11 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5XVNV1N. Transaction: MzE2NjQ4MTI0M2FkaXF6a2N4.

  7. 29 August 2016 Termination of appointment of Uniwell, Inc. as a member on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: LLTM01. Barcode: X5EF3MLD. Transaction: MzE1NjEwODQxM2FkaXF6a2N4.

  8. 29 August 2016 Appointment of Ms Lidia Ildegri as a member on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: LLAP01. Barcode: X5EF3J3V. Transaction: MzE1NjEwNzgwMWFkaXF6a2N4.

  9. 29 August 2016 Appointment of Mr Olegs Kubasovs as a member on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: LLAP01. Barcode: X5EF3J8Y. Transaction: MzE1NjEwNzc4NWFkaXF6a2N4.

  10. 29 August 2016 Termination of appointment of Tallberg Ltd. as a member on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: LLTM01. Barcode: X5EF3J2B. Transaction: MzE1NjEwNzc1NGFkaXF6a2N4.

  11. 5 May 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55N8KR5. Transaction: MzE0NzQyNDAwOWFkaXF6a2N4.

  12. 9 January 2016 Annual return made up to 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4Y7DQ82. Transaction: MzEzOTM3NzY4MWFkaXF6a2N4.

  13. 8 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48GL8VD. Transaction: MzEyNDUzNzczOWFkaXF6a2N4.

  14. 11 January 2015 Annual return made up to 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: LLAR01. Barcode: X3YV67VT. Transaction: MzExNTE3MzkyN2FkaXF6a2N4.

  15. 16 September 2014 Termination of appointment of Monohold A.G. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLTM01. Barcode: X3GKMZYI. Transaction: MzEwNzU5NzExN2FkaXF6a2N4.

  16. 16 September 2014 Termination of appointment of Intrahold A.G. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLTM01. Barcode: X3GKN002. Transaction: MzEwNzU5NzExNGFkaXF6a2N4.

  17. 16 September 2014 Appointment of Tallberg Ltd. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLAP02. Barcode: X3GKN08H. Transaction: MzEwNzU5NzEwMmFkaXF6a2N4.

  18. 16 September 2014 Appointment of Uniwell, Inc. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLAP02. Barcode: X3GKMZKG. Transaction: MzEwNzU5Njk4M2FkaXF6a2N4.

  19. 16 September 2014 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 175 Darkes Lane Suite B, 2Nd Floor Potters Bar Hertfordshire EN6 1BW on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: LLAD01. Barcode: X3GKMZNN. Transaction: MzEwNzU5Njk4NGFkaXF6a2N4.

  20. 12 March 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33GQQKJ. Transaction: MzA5NjEzMjg5MGFkaXF6a2N4.

  21. 12 January 2014 Annual return made up to 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: LLAR01. Barcode: X2ZEREI2. Transaction: MzA5MjQ3Mzg2MWFkaXF6a2N4.

  22. 7 June 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29IMJG2. Transaction: MzA3OTQwNjEzNGFkaXF6a2N4.

  23. 8 March 2013 Annual return made up to 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: LLAR01. Barcode: X23PPZ9V. Transaction: MzA3NDE0NzE2OGFkaXF6a2N4.

  24. 1 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17L7SYR. Transaction: MzA1Njc3NTY5OGFkaXF6a2N4.

  25. 1 February 2012 Annual return made up to 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: LLAR01. Barcode: A11NNFBG. Transaction: MzA1MTcyNzgzOWFkaXF6a2N4.

  26. 13 January 2012 Appointment of Intrahold A.G. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A107WVPS. Transaction: MzA1MDY4MTg0MmFkaXF6a2N4.

  27. 13 January 2012 Appointment of Monohold A.G. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A107WVQ0. Transaction: MzA1MDY4MTcxMmFkaXF6a2N4.

  28. 12 January 2012 Termination of appointment of Ireland & Overseas Acquisitions Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A107WVJ5. Transaction: MzA1MDYzNDAyMWFkaXF6a2N4.

  29. 12 January 2012 Termination of appointment of Milltown Corporate Services Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A107WVI9. Transaction: MzA1MDYzMzk2MWFkaXF6a2N4.

  30. 8 July 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX5EDVKI. Transaction: MzA0MDEzNjg5MWFkaXF6a2N4.

  31. 3 May 2011 Annual return made up to 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: LLAR01. Barcode: AKFVMTM5. Transaction: MzAzNjQ2MjY2NmFkaXF6a2N4.

  32. 14 March 2011 Member's details changed for Milltown Corporate Services Limited on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: LLCH02. Barcode: AZH1WSBQ. Transaction: MzAzMzc1NDYxNmFkaXF6a2N4.

  33. 24 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARIFWIJV. Transaction: MzAxMjEyNDY4N2FkaXF6a2N4.

  34. 21 January 2010 Annual return made up to 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: LLAR01. Barcode: AJJMOGSU. Transaction: MzAwNzYwMDQ1M2FkaXF6a2N4.

  35. 9 January 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: ANNVO6CL. Transaction: MjAyMjk3MjcwMmFkaXF6a2N4.

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3.80.224.52 Thu, 25 Apr 2019 21:24:33 +0100