SILVERBADGE LIMITED

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Sanctions

Profile SILVERBADGE LIMITED

Actual on 01.11.2024
Company name
SILVERBADGE LIMITED
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Company number
04789836
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2003
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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
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Registered office address
ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF SOUTH GLAMORGAN, CARDIFF GATE BUSINESS PARK, CF23 8RS
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PSC and Officers SILVERBADGE LIMITED

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
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 Director
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

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