SILVERBADGE LIMITED - CARDIFF GATE BUSINESS PARK


Company Profile Company Filings

Overview

SILVERBADGE LIMITED is a Private Limited Company from CARDIFF GATE BUSINESS PARK and has the status: Active.
SILVERBADGE LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04789836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SILVERBADGE LIMITED - CARDIFF GATE BUSINESS PARK

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ELFED HOUSE OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF SOUTH GLAMORGAN
CF23 8RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LENA RANALLI May 1975 British Director 2024-02-29 CURRENT
MR ALFONSO RANALLI Sep 1971 Italian Director 2024-02-29 CURRENT
ALFONSO RANALLI Secretary 2003-06-13 CURRENT
MR GUISEPPE RANALLI Nov 1949 Italian Director 2003-06-13 UNTIL 2024-02-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-13 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-06-06 UNTIL 2003-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guiseppe Ranalli 2016-04-06 11/1949 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Silverbadge Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-08-2023 £119,453 Cash £143,552 equity
Silverbadge Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £69,653 Cash £56,299 equity
Silverbadge Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £46,354 Cash £39,314 equity
Silverbadge Limited - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-08-2019 £54,028 Cash £46,155 equity
Silverbadge Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-08-2018 £44,767 Cash £38,417 equity
Silverbadge Limited - Accounts to registrar (filleted) - small 17.3 2018-04-17 31-08-2017 £37,652 Cash £25,656 equity
Silverbadge Limited - Abbreviated accounts 16.3 2017-01-27 31-08-2016 £34,518 Cash £7,169 equity
Silverbadge Limited - Limited company - abbreviated - 11.9 2016-04-07 31-08-2015 £24,114 Cash £8,433 equity
Silverbadge Limited - Limited company - abbreviated - 11.6 2015-02-25 31-08-2014 £11,318 Cash £4,045 equity

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