About

Registered Number: 08414848
Date of Incorporation: 22/02/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Suite 3 52 Upton Lane, London, E7 9LN,

 

Having been setup in 2013, Silver Arc Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Saleem, Shayan, Shakeel, Arsalan, Hussain, Abid, Jilani, Muhammad Azeem, Shakeel, Arsalan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALEEM, Shayan 25 February 2020 - 1
HUSSAIN, Abid 24 August 2019 06 November 2019 1
JILANI, Muhammad Azeem 28 April 2014 11 May 2017 1
SHAKEEL, Arsalan 11 May 2017 25 February 2020 1
Secretary Name Appointed Resigned Total Appointments
SHAKEEL, Arsalan 25 April 2014 25 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 23 July 2020
PSC01 - N/A 23 July 2020
AP01 - Appointment of director 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
TM02 - Termination of appointment of secretary 23 July 2020
PSC07 - N/A 23 July 2020
CS01 - N/A 24 February 2020
AA01 - Change of accounting reference date 30 November 2019
TM01 - Termination of appointment of director 09 November 2019
AP01 - Appointment of director 29 August 2019
AAMD - Amended Accounts 05 August 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 31 December 2018
AD01 - Change of registered office address 31 December 2018
PSC04 - N/A 17 June 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 01 November 2017
AD01 - Change of registered office address 23 June 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 07 November 2014
AD01 - Change of registered office address 06 September 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 28 April 2014
AP03 - Appointment of secretary 27 April 2014
CERTNM - Change of name certificate 15 April 2014
AR01 - Annual Return 03 March 2014
NEWINC - New incorporation documents 22 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.