OpenCompanies

Silver Box Limited

Company number
02652239
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1991
Nature of business
Other information service activities n.e.c.

Registered office

325-327 Oldfield Lane North
Greenford
UB6 0FX

Previous names

  • Veles London Limited (until 26 Aug 1994)

Officers

NameRoleAppointedResigned
BOOKBINDER, Alan Peter Director 17 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Alan Peter Bookbinder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Mar 2025
Victoria Kate Ambery Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Mar 2025
Pavel Yurleivich Tsarvoulanov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Oct 2018

Accounts

Year ended Cash Employees
31 Oct 2025 £18,671 1
31 Oct 2024 £569,685 1
31 Oct 2023 £134,463 1
31 Oct 2022 £1,333,957 1
31 Oct 2021 £37,683 1
31 Oct 2020 £10,045 1
31 Oct 2019 £8,015 -
31 Oct 2018 £6,100 -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -
31 Oct 1992 - -

Connections

Registered address

382 companies are registered at this address - likely a registration agent.

Data