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SILVERLEAF SOFTWARE LIMITED

Dissolved

Company number 04473072

Hinckley, England · Incorporated 29 June 2002

5 Station Road, Hinckley, Leicestershire, LE10 1AW, England

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

61 Teign Bank Road Hinckley Leicestershire LE10 0ED England · until 30 July 2018

Suite a8 Design Works William Street Gateshead Tyne and Wear NE10 0JP · until 26 September 2017

126 Manor Court Road Nuneaton Warwickshire CV11 5HL · until 21 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
POTTER, Cheryl
Director
31 July 2018
PC
POTTER, Cheryl Margaret
Secretary
29 June 2002
PR
POTTER, Roland Michael
Director
29 June 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 June 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 June 2002

Persons with significant control

PS
Mr Roland Michael Potter
Born May 1961
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mrs Cheryl Potter
Born July 1963
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2021 View
Gazette Notice Voluntary
Gazette
10 November 2020 View
Dissolution Application Strike Off Company
Dissolution
28 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2019 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Change Person Secretary Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Change Person Secretary Company With Change Date
Officers
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Capital
2 October 2002 View
Legacy
Address
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Incorporation Company
Incorporation
29 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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