SILVER ARROW SYSTEMS LTD

Active - Accounts Filed

General Information

NAME
SILVER ARROW SYSTEMS LTD

COMPANY NUMBER
09477197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
09/03/2015 (9 years and 8 months old)

WEBSITE
www.silverarrow-uk.com

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 BENNERLEY ROAD
LONDON
SW11 6DS

Telephone: 01202706005
TPS: No

TRADING ADDRESSES

11a Haven Road
Poole
Dorset
BH13 7LE

Telephone: 7336010

16 Bennerley Road
LONDON
SW11 6DS

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

£0

NET WORTH

£19.7k

730.95%

TOTAL LIABILITIES

£23.3k

22.21%

NET ASSETS

£19.7k

730.95%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

37

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
SILVER ARROW SYSTEMS LTD	Active - Accounts Filed	View Report
CARDHUB INTERNATIONAL LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SILVER ARROW SYSTEMS LTD?
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

£0

NET WORTH

£19.7k

730.95%

TOTAL LIABILITIES

£23.3k

22.21%

NET ASSETS

£19.7k

730.95%

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

3

PAST DIRECTORS

8

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS BRIND	Owned: 0.02 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SIMON YOUNG	Owned: 0.02 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
ELEANOR GOACHER	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
OLIVIA GOACHER	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
MURRAY JACOBSON	Owned: 0.01 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
JAMES EDEN	Owned: 29.97 %	Shares: 2,051,976	Price per share: £1.00	Total Value: £2,051,976.00
TAMSIN EDEN	Owned: 19.04 %	Shares: 1,303,936	Price per share: £1.00	Total Value: £1,303,936.00
MARC JONES	Owned: 16.51 %	Shares: 1,130,672	Price per share: £1.00	Total Value: £1,130,672.00
MICHAEL HAJIALEXANDROU	Owned: 13.65 %	Shares: 934,676	Price per share: £1.00	Total Value: £934,676.00
PAUL MUNDY	Owned: 5.84 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
JONATHAN BEASTALL	Owned: 1.88 %	Shares: 128,491	Price per share: £1.00	Total Value: £128,491.00
SILVER ARROW INVESTMENTS LTD	Owned: 1.81 %	Shares: 124,125	Price per share: £1.00	Total Value: £124,125.00
PAUL BARRY-WALSH	Owned: 1.54 %	Shares: 105,644	Price per share: £1.00	Total Value: £105,644.00
TIMOTHY MAYO	Owned: 1.49 %	Shares: 101,989	Price per share: £1.00	Total Value: £101,989.00
SIMON EMENY	Owned: 1.17 %	Shares: 80,018	Price per share: £1.00	Total Value: £80,018.00
HOPKINSON CONSULTANTS PENSION SCHEME	Owned: 1.15 %	Shares: 78,440	Price per share: £1.00	Total Value: £78,440.00
PHOTO-ME INTERNATIONAL PLC	Owned: 0.97 %	Shares: 66,292	Price per share: £1.00	Total Value: £66,292.00
JOHN FERRARIO	Owned: 0.71 %	Shares: 48,350	Price per share: £1.00	Total Value: £48,350.00
GEOFFREY BROOMHEAD	Owned: 0.56 %	Shares: 38,661	Price per share: £1.00	Total Value: £38,661.00
CLIVE BEAGLES	Owned: 0.55 %	Shares: 37,405	Price per share: £1.00	Total Value: £37,405.00
HAFREN INVESTMENTS LTD	Owned: 0.47 %	Shares: 32,200	Price per share: £1.00	Total Value: £32,200.00
CHRISTOPHER HOPKINSON	Owned: 0.47 %	Shares: 31,920	Price per share: £1.00	Total Value: £31,920.00
CATHERINE CAVA	Owned: 0.31 %	Shares: 21,120	Price per share: £1.00	Total Value: £21,120.00
JEREMY IAN MACAULAY HAMILTON	Owned: 0.25 %	Shares: 17,030	Price per share: £1.00	Total Value: £17,030.00
ALEX SCHLICH	Owned: 0.21 %	Shares: 14,300	Price per share: £1.00	Total Value: £14,300.00
RICHARD TRAY	Owned: 0.19 %	Shares: 13,300	Price per share: £1.00	Total Value: £13,300.00
JANET BROOMHEAD	Owned: 0.18 %	Shares: 12,151	Price per share: £1.00	Total Value: £12,151.00
JAMES MCKELLAR	Owned: 0.18 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JEREMY THOMAS	Owned: 0.16 %	Shares: 11,100	Price per share: £1.00	Total Value: £11,100.00
DAVID BAUER	Owned: 0.13 %	Shares: 8,875	Price per share: £1.00	Total Value: £8,875.00
GRAHAM HOBSON	Owned: 0.12 %	Shares: 8,150	Price per share: £1.00	Total Value: £8,150.00
WESLEY BARON	Owned: 0.11 %	Shares: 7,321	Price per share: £1.00	Total Value: £7,321.00
MARK CHAPMAN	Owned: 0.09 %	Shares: 6,050	Price per share: £1.00	Total Value: £6,050.00
ALI MORTAZAVI	Owned: 0.08 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
ROBERT CURRY	Owned: 0.07 %	Shares: 4,757	Price per share: £1.00	Total Value: £4,757.00
CHRIS DYETT	Owned: 0.05 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
DAVE BAMBER	Owned: 0.03 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Michael Eden 14/05/2015 - Present (9 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 15	View Report
Michael George Hajialexandrou 25/09/2019 - Present (5 years and 1 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Andreas George Hajialexandrou 04/04/2020 - Present (4 years and 7 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 12	View Report
Joshua Matthew Mitchell 09/03/2015 - 17/07/2018 (3 years and 4 months) Born in Feb 1991	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Benjamin Frederick Perry 09/03/2015 - 02/04/2020 (5years) Born in Jul 1987	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SILVER ARROW SYSTEMS LTD	Active - Accounts Filed	View Report
CARDHUB INTERNATIONAL LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Marc Jones (925249130) has left the board
Date: 25/03/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Change in Reg. Office
Date: 28/09/2020	Event: Michael Hajialexandrou (926335114) has left the board
Date: 28/09/2020	Event: New Board Member Michael George Hajialexandrou (907421826) Appointed
Date: 26/08/2020	Event: New Accounts filed
Date: 20/05/2020	Event: Andrew James Roche (915801387) has left the board
Date: 20/04/2020	Event: Andreas George Hajialexandrou (926882638) has left the board
Date: 20/04/2020	Event: New Board Member Andreas George Hajialexandrou (911032762) Appointed
Date: 15/04/2020	Event: New Board Member Andreas George Hajialexandrou (926882638) Appointed
Date: 15/04/2020	Event: Change in Reg. Office
Date: 07/04/2020	Event: Mark Edward Wheeler (923758935) has left the board
Date: 07/04/2020	Event: Benjamin Frederick Perry (917254641) has left the board
Date: 07/04/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Board Member Michael Hajialexandrou (926335114) Appointed
Date: 07/08/2019	Event: Wesley Baron (920103948) has left the board
Date: 05/06/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Board Member Marc Jones (925249130) Appointed
Date: 19/07/2018	Event: Joshua Matthew Mitchell (917661026) has left the board
Date: 04/07/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Andrew James Roche (915801387) Appointed
Date: 01/12/2017	Event: New Board Member Wesley Michael Baron (920103948) Appointed
Date: 11/09/2017	Event: New Board Member Mark Edward Wheeler (923758935) Appointed
Date: 07/09/2017	Event: Stephen Richard Morley-Ham (914160947) has left the board
Date: 12/07/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Steven Morley-Ham (922150072) has left the board
Date: 11/01/2017	Event: New Board Member Stephen Richard Morley-Ham (914160947) Appointed
Date: 05/01/2017	Event: New Board Member Steven Morley-Ham (922150072) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 22/10/2015	Event: James Eden (920130051) has left the board
Date: 22/10/2015	Event: New Board Member James Michael Eden (917895331) Appointed
Date: 30/09/2015	Event: New Board Member James Eden (920130051) Appointed
Date: 10/09/2015	Event: Timothy Paul Morris (917254640) has left the board
Date: 18/03/2015	Event: Joshua Matthew Mitchell (919564711) has left the board
Date: 18/03/2015	Event: New Board Member Joshua Matthew Mitchell (917661026) Appointed

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SILVER ARROW SYSTEMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19.7k

£23.3k

£19.7k

People Overview

3

8

37

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

£0

£19.7k

£23.3k

£19.7k

Accounts

People Overview

3

8

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™