SILVERFIN SOFTWARE LTD
8 NORTHUMBERLAND AVENUE, LONDON WC2N 5BY- Active
- Private Limited Company
- Company No. 10322491
- Last Updated: 01 Mar 2024
Company Profile
SILVERFIN SOFTWARE LTD was incorporated on Wednesday, August 10, 2016 as a Private Limited Company with registered address in LONDON. SILVERFIN SOFTWARE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 13 days.
| Name | SILVERFIN SOFTWARE LTD |
|---|---|
| Company number | 10322491 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY |
|---|---|
| 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 |
|---|---|
| Sodium Uk Newco Limited 3 More London Riverside, SE1 2AQ |
Dates: Tuesday, June 15, 2021 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Sodium Uk Newco Limited 3 More London Riverside, SE1 2AQ |
Dates: Tuesday, June 15, 2021 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent as firm
|
| Katrijn Esther Rogiers Nationality: Belgian |
Dates: Friday, December 11, 2020 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Joris Karel Van Der Gucht Nationality: Belgian |
Dates: Wednesday, August 10, 2016 - Monday, October 31, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tim Vandecasteele Nationality: Belgian |
Dates: Wednesday, August 10, 2016 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Silverfin Nv Gaston Crommenlaan, B-9050 |
Dates: Wednesday, August 10, 2016 - Wednesday, August 10, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERFIN SOFTWARE LTD | 10 Aug 2016 |