SILVERBEAR LIMITED
1 FARADAY ROAD, GUILDFORD, SURREY GU1 1EA- Active
- Private Limited Company
- Company No. 03911008
- Last Updated: 01 Mar 2024
Company Profile
SILVERBEAR LIMITED was incorporated on Friday, January 21, 2000 as a Private Limited Company with registered address in SURREY. SILVERBEAR LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 25 years 1 month and 2 days.
| Name | SILVERBEAR LIMITED |
|---|---|
| Company number | 03911008 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FARADAY ROAD GUILDFORD SURREY GU1 1EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearcourse Partnership Acquireco Ltd Eastcheap, First Floor, EC3M 1AJ |
Dates: Friday, December 14, 2018 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philippa Mary Travis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2016
voting rights 25 to 50 percent
|
| Mark Gordon Travis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERBEAR LIMITED | 21 Jan 2000 |