Company Active LTD

Company profile

Silver (109) Limited

Silver (109) Limited is a UK company with status active founded in 2024.

CRN
16004501
Founded
2024
Age
1

Overview

Legal name
SILVER (109) LIMITED
Region
Unknown
Registered address
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
UNITED KINGDOM
W1G 0PW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Silver (109) Limited
CRN 16004501
2
Direct and ultimate controller Active LTD
Tota II Limited
CRN 10402691

Company events

Reference milestones and recent Companies House filing stream events.

15 events
30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul
2026

Accounts due

Accounts Due

Next accounts due date

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTEwNTY0NWFkaXF6a2N4

Published 28 Oct 2024 11:53

28 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTEwNTY0NmFkaXF6a2N4

Published 28 Oct 2024 11:53

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTEwNTY0NGFkaXF6a2N4

Published 28 Oct 2024 11:53

28 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTEwNTY0M2FkaXF6a2N4

Published 28 Oct 2024 11:53

17 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTkzNzY5N2FkaXF6a2N4

Published 17 Oct 2024 10:22

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTgwNDU3N2FkaXF6a2N4

Published 16 Oct 2024 09:54

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTgwNDU4MmFkaXF6a2N4

Published 16 Oct 2024 09:53

16 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTgwNDU3NGFkaXF6a2N4

Published 16 Oct 2024 09:53

16 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTgwNDU2MWFkaXF6a2N4

Published 16 Oct 2024 09:53

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgwNDU2MGFkaXF6a2N4

Published 16 Oct 2024 09:53

08 Oct
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzODcxMTcyOGFkaXF6a2N4

Published 08 Oct 2024 10:16

08 Oct
2024

Incorporated

Inception

Company registered at Companies House