SILVER PAISA LIMITED
CELTIC HOUSE, CAXTON PLACE, PENTWYN CF23 8HA- Active
- Private Limited Company
- Company No. 06057718
- Last Updated: 01 Mar 2024
Company Profile
SILVER PAISA LIMITED was incorporated on Thursday, January 18, 2007 as a Private Limited Company with registered address in PENTWYN. SILVER PAISA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 9 months and 23 days.
| Name | SILVER PAISA LIMITED |
|---|---|
| Company number | 06057718 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE PENTWYN CF23 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Dipti Jayant Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jay Mohanlal Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 April 2024, (-197 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SILVER PAISA LIMITED | 18 Jan 2007 |