| Company Name | Silverthorn Security Limited |
|---|---|
| Directors | James Hue and David Cumming |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11829109 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr James Hue |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT |
| Director Name | Mr David Cumming |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT |
Location
| Registered Address | Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Black Notley |
| Ward | Great Notley & Black Notley |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 26 February |
Returns
| Latest Return | 17 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2023 (overdue) |
Filing History
| 6 August 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 22 July 2020 | Statement of capital following an allotment of shares on 22 July 2020
|
| 22 July 2020 | Statement of capital following an allotment of shares on 22 July 2020
|
| 22 July 2020 | Appointment of Mr David Cumming as a director on 22 July 2020 (2 pages) |
| 22 July 2020 | Notification of David Cumming as a person with significant control on 22 July 2020 (2 pages) |
| 22 July 2020 | Change of details for Mr James Hue as a person with significant control on 22 July 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 5 July 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr james hue (2 pages) |
| 15 February 2019 | Incorporation
Statement of capital on 2019-02-15
|