Silvernoon Limited

Active04032059 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicole Von Trzebiatowski
Owned by
Sophia Nicole Tiffany Daeche
Lucas Josef William Daeche
Accounts type
Dormant
Region
East of England
Address
Lindens
Chantry Lane
Hatfield
AL10 9PH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Von Trzebiatowski, Nicole
Director · Appointed 25 March 2022
German
Born May 1966 (60)
Officer history (9 former)
24 May 2022
Resigned Maguire, Terence John as Director
11 May 2022
Resigned Daeche, Sophia Nicole Tiffany as Director
25 March 2022
Appointed Von Trzebiatowski, Nicole as Director
6 September 2021
Resigned Daeche, William Leslie as Secretary
14 September 2020
Appointed Daeche, Sophia Nicole Tiffany as Director
19 December 2008
Resigned Cooper, Dennis Thomas as Director
22 October 2007
Resigned Maguire, Terence John, Mr. as Secretary
22 October 2007
Appointed Daeche, William Leslie as Secretary
18 April 2007
Appointed Maguire, Terence John as Director
19 March 2002
Resigned Whiteley, David as Secretary
19 March 2002
Resigned Coleman, Michael as Director
8 March 2002
Appointed Maguire, Terence John, Mr. as Secretary
8 March 2002
Appointed Cooper, Dennis Thomas as Director
12 July 2000
Appointed Cornhill Services Limited as Corporate Secretary
12 July 2000
Resigned Cornhill Services Limited as Corporate Secretary
12 July 2000
Appointed Cornhill Directors Limited as Corporate Director
12 July 2000
Resigned Cornhill Directors Limited as Corporate Director
12 July 2000
Appointed Whiteley, David as Secretary
12 July 2000
Appointed Coleman, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sophia Nicole Tiffany Daeche
Individual · Notified 13 April 2016
Owns 25–50% of shares
German
Born August 1998 (28)
Lucas Josef William Daeche
Individual · Notified 13 April 2016
Owns 25–50% of shares
German
Born December 2002 (23)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates5 July 2026
30 April 2026Accounts for a dormant company31 July 2025
6 July 2025Confirmation statement with no updates5 July 2025
2 August 2024Accounts for a dormant company31 July 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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