SILVERBUG LIMITED

Active - Accounts Filed

General Information

NAME
SILVERBUG LIMITED

COMPANY NUMBER
04541846

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
23/09/2002 (22 years and 1 months old)

WEBSITE
http://www.silverbug.com

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7 BOSTOCKS LANE, SANDIACRE
NOTTINGHAM
NG10 5QG

Telephone: 01908863300
TPS: No

TRADING ADDRESSES

10th Floor
Holborn Tower
137 High Holborn
London
WC1V 6PW

Telephone: 5790804

Linford Pavilion
Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LS

Telephone: 5651953

Unit 7 Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
NG10 5QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£722.4k

41.26%

NET WORTH

- £1.6M

7.25%

TOTAL LIABILITIES

£5.4M

16.13%

NET ASSETS

£479.3k

33.97%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: New Board Member Mark Alexander Lovett (932202220) Appointed
Date: 18/12/2023	Event: New Board Member Spencer Lea (931711349) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SILVERBUG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£722.4k

41.26%

NET WORTH

- £1.6M

7.25%

TOTAL LIABILITIES

£5.4M

16.13%

NET ASSETS

£479.3k

33.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OWEN DALEY	Owned: 54.73 %	Shares: 13,846	Price per share: £1.00	Total Value: £13,846.00
SILVERBUG LIMITED	Owned: 0.20 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MICHAEL WAINWRIGHT	Owned: 19.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
OWEN DALEY	Owned: 0.10 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DANIEL PETER BLAND	Owned: 0.10 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
OWEN DALEY	Owned: 9.88 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SILVERBUG LIMITED	Owned: 9.50 %	Shares: 2,404	Price per share: £1.00	Total Value: £2,404.00
SILVERBUG LIMITED	Owned: 4.94 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
PETER PENDLEBURY	Owned: 0.40 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID LEWIS	Owned: 0.40 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Healey 06/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
James Steventon 06/12/2022 - Present (1 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Spencer Lea 01/12/2023 - Present (11 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report
Mark Alexander Lovett 15/04/2024 - Present (7 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 27 Past: 14	View Report
@UKPLC CLIENT DIRECTOR LTD 23/09/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 402 Past: 31892	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: New Board Member Mark Alexander Lovett (932202220) Appointed
Date: 18/12/2023	Event: New Board Member Spencer Lea (931711349) Appointed
Date: 08/12/2023	Event: Stephen John Halstead (931538709) has left the board
Date: 26/11/2023	Event: New Accounts filed
Date: 23/11/2023	Event: Daniel Peter Bland (930516290) has left the board
Date: 06/11/2023	Event: New Board Member Stephen John Halstead (931538709) Appointed
Date: 03/11/2023	Event: Jonathan Simon Hardy (908180305) has left the board
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Board Member Daniel Peter Bland (930516290) Appointed
Date: 14/12/2022	Event: New Board Member James Steventon (930322581) Appointed
Date: 14/12/2022	Event: HP SECRETARIAL SERVICES LIMITED (906768349) has left the board
Date: 14/12/2022	Event: Daniel Peter Bland (919519159) has left the board
Date: 14/12/2022	Event: New Board Member Jonathan Simon Hardy (908180305) Appointed
Date: 14/12/2022	Event: Owen John Daley (908066427) has left the board
Date: 14/12/2022	Event: New Board Member James Healey (930236344) Appointed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Accounts filed
Date: 11/10/2019	Event: HP SECRETARIAL SERVICES LIMITED (926300237) has left the board
Date: 11/10/2019	Event: New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: Daniel Peter Bland (919362268) has left the board
Date: 04/10/2019	Event: New Company Secretary HP SECRETARIAL SERVICES LIMITED (926300237) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 08/02/2018	Event: Graham John McMullen (903247684) has left the board
Date: 21/12/2017	Event: Adam Carl Samuels (922404964) has left the board
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Board Member Adam Carl Samuels (922404964) Appointed
Date: 15/10/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 09/06/2016	Event: Adam Sullivan (916225926) has left the board
Date: 28/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Robert Laslett (920128761) has left the board
Date: 05/10/2015	Event: New Board Member Robert Charles Laslett (917337855) Appointed
Date: 29/09/2015	Event: New Board Member Robert Laslett (920128761) Appointed
Date: 26/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: David Stanton (912439306) has left the board
Date: 24/02/2015	Event: New Board Member Daniel Peter Bland (919519159) Appointed
Date: 23/12/2014	Event: New Company Secretary Daniel Peter Bland (919362268) Appointed
Date: 23/12/2014	Event: THATCHAM REGISTRARS LIMITED (915546119) has left the board
Date: 24/11/2014	Event: Craig Laffer (912391500) has left the board
Date: 03/11/2014	Event: New Annual Return filed
Date: 16/08/2014	Event: New Accounts filed
Date: 31/01/2014	Event: Roger John Alan Burgess (910713752) has left the board

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SILVERBUG LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£722.4k

- £1.6M

£5.4M

£479.3k

People Overview

4

15

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£722.4k

- £1.6M

£5.4M

£479.3k

Accounts

People Overview

4

15

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™