General information

Name:

Silent Games Limited

Office Address:

Ground Floor, Tru-knit House 9-11 Carliol Sq NE1 6UF Newcastle Upon Tyne

Number: 11600265

Incorporation date: 2018-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11600265 6 years ago, Silent Games Ltd is categorised as a Private Limited Company. The active registration address is Ground Floor, Tru-knit House, 9-11 Carliol Sq Newcastle Upon Tyne. This business's declared SIC number is 62011 : Ready-made interactive leisure and entertainment software development. The most recent annual accounts were submitted for the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/10/01.

Sally B. and Joseph R. are listed as enterprise's directors and have been cooperating as the Management Board since 2023.

Executives with significant control over the firm are: Sally B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sally B.

Role: Director

Appointed: 03 July 2023

Latest update: 26 March 2024

Joseph R.

Role: Director

Appointed: 03 July 2023

Latest update: 26 March 2024

Sally B.

Role: Secretary

Appointed: 24 October 2022

Latest update: 26 March 2024

People with significant control

Sally B.
Notified on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph R.
Notified on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lars W.
Notified on 18 November 2020
Ceased on 3 July 2023
Nature of control:
substantial control or influence
Per-Arne L.
Notified on 18 November 2020
Ceased on 3 July 2023
Nature of control:
substantial control or influence
Sally B.
Notified on 2 October 2018
Ceased on 18 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joseph R.
Notified on 2 October 2018
Ceased on 18 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-02
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 22nd, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
5
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