General information

Name:

Silvwood Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 05515845

Incorporation date: 2005-07-21

End of financial year: 22 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05515845 nineteen years ago, Silvwood Limited was set up as a Private Limited Company. The active mailing address is Parcels Building, 14 Bird Street London. Previously Silvwood Limited changed it’s official name four times. Until 2020-11-17 the firm used the name Ingenious Games. After that the firm switched to the name Ingenious Games Partners that was in use up till 2020-11-17 then the currently used name was accepted. The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Wednesday 29th December 2021 is the last time when the company accounts were filed.

Neil F. and Duncan R. are registered as the firm's directors and have been managing the firm since August 2008. To support the directors in their duties, this particular company has been utilizing the skillset of Sarah C. as a secretary since 2006.

  • Previous company's names
  • Silvwood Limited 2020-11-17
  • Ingenious Games Limited 2005-12-20
  • Ingenious Games Partners Limited 2005-12-14
  • Ingenious Games Limited 2005-12-05
  • Ingenious Games Partners Limited 2005-07-21

Company staff

Neil F.

Role: Director

Appointed: 18 August 2008

Latest update: 10 January 2024

Sarah C.

Role: Secretary

Appointed: 11 October 2006

Latest update: 10 January 2024

Duncan R.

Role: Director

Appointed: 21 July 2005

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Freeshire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Bird Street, W1U 1BU and was registered as a PSC under the registration number 03573626.

Freeshire Limited
Address: Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-29 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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