SILVERBADGE LIMITED — 04789836, Cardiff South Glamorgan , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	SILVERBADGE LIMITED copy copied
Company number	04789836 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 June 2003 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Friday, 06 June 2025 due by Thursday, 19 June 2025 Last statement dated Thursday, 06 June 2024
Nature of business (SIC)	56101 - Licensed restaurants copy copied
Registered office address	ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF SOUTH GLAMORGAN, CARDIFF GATE BUSINESS PARK, CF23 8RS copy copied

Officers

(as of 14.08.2022)

RANALLI, Alfonso

Status:	Active
Appointed on:	Friday, 13 June 2003
Correspondence address:	Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff South Glamorgan, CF23 8RS
Role:	Secretary

RANALLI, Guiseppe

Status:	Active
Appointed on:	Friday, 13 June 2003
Correspondence address:	Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff South Glamorgan, CF23 8RS
Nationality:	Italian
Date of birth:	November 1949
Role:	Director
Occupation:	Director
Country of residence:	Wales

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Friday, 06 June 2003
Resigned on:	Friday, 13 June 2003
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Guiseppe Ranalli

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
Nationality:	Italian
Date of birth:	November 1949
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Guiseppe Ranalli

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Elfed House Cardiff, United Kingdom
Nationality:	Italian
Date of birth:	November 1949
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors