SILVER SAPPHIRE CONSULTING LIMITED
SILVER SAPPHIRE CONSULTING LIMITED is an active private limited company, incorporated on 4 February 2008. The nature of the business is Bookkeeping activities. The company's registered office is on Bow Arrow Lane, Dartford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SILVER SAPPHIRE CONSULTING LIMITED previously had the company name LYNNE HILL CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06492364 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/02/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FLAT 5, BRAMBER COURT |
---|
Address Line 2 | BOW ARROW LANE |
---|
Post Town | DARTFORD |
---|
County | KENT |
---|
Country | ENGLAND |
---|
Postcode | DA2 6RA |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/02/2025 |
---|
Last Made Up Date | 04/02/2024 |
---|
Return
Next Due Date | 04/03/2017 |
---|
Last Made Up Date | 04/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
69202 - Bookkeeping activities
Company Name History
From 06/12/2020 onwards:
SILVER SAPPHIRE CONSULTING LIMITED
Prior to 06/12/2020:
LYNNE HILL CONSULTING LIMITED
Directors
(The company's officers)
MR DAVID SHANE HILL
(~58 year old British national)
FLAT 5, BRAMBER COURT BOW ARROW LANE, DARTFORD, KENT, DA2 6RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2012
MRS LINDA PATRICIA HILL
(~55 year old British national)
38 BRENT CLOSE, DARTFORD, KENT, DA2 6DB
- Current Director
- Gives occupation as FINANCIAL SERVICES CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/02/2008
DAVID SHANE HILL
(British national)
38 BRENT CLOSE, DARTFORD, KENT, DA2 6DB
Appointed on 04/02/2008
Shareholders
(Persons of Significant Control)
Mr David Shane Hill
(~58 year old British national)
Flat 5, Bramber Court, Bow Arrow Lane, Dartford, Kent, DA2 6RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Linda Patricia Hill
(~55 year old British national)
Flat 5, Bramber Court, Bow Arrow Lane, Dartford, Kent, DA2 6RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
HESKETH PARK SPORTS CLUB LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SILVER SAPPHIRE CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, DA2 6RA.
Map of SILVER SAPPHIRE CONSULTING LIMITED at local scale
Map of SILVER SAPPHIRE CONSULTING LIMITED at district scale