Silent Games Ltd, Newcastle Upon Tyne
Silent Games Ltd is a private limited company. Situated at Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne NE1 6UF, this 5 years old enterprise was incorporated on 2018-10-02 and is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).2 directors can be found in this enterprise: Sally B. (appointed on 03 July 2023), Joseph R. (appointed on 03 July 2023). Among the secretaries (1 in total), we can name: Sally B. (appointed on 24 October 2022).
| About | |
|---|---|
| Name: Silent Games Ltd | |
| Number: 11600265 | |
| Incorporation date: 2018-10-02 | |
| End of financial year: 31 March |
| Address: |
Ground Floor, Tru-knit House 9-11 Carliol Sq Newcastle Upon Tyne NE1 6UF |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Sally B.
3 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph R.
3 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Lars W.
18 November 2020 - 3 July 2023
| Nature of control: |
significiant influence or control |
Per-Arne L.
18 November 2020 - 3 July 2023
| Nature of control: |
significiant influence or control |
Sally B.
2 October 2018 - 18 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph R.
2 October 2018 - 18 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,808 | 95,269 | 95,563 | 97,541 |
| Fixed Assets | 2,835 | 172,633 | 922,726 | 85,948 |
| Total Assets Less Current Liabilities | -5,787 | -16,328 | 944,451 | -2,288,517 |
The deadline for Silent Games Ltd confirmation statement filing is 2024-10-15. The latest one was submitted on 2023-10-01. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
6 persons of significant control are listed in the Companies House, namely: Sally B. who has 1/2 or less of shares, 1/2 or less of voting rights. Joseph R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 22nd, January 2024 | mortgage |
Free Download
(1 page)
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