The Silent Commerce Company Limited

General information

Name:

The Silent Commerce Company Ltd

Office Address:

35 Wharton Street NE33 3JX South Shields

Number: 04055473

Incorporation date: 2000-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is 2000-08-18. Started under 04055473, it is considered a Private Limited Company. You may find the main office of this firm during its opening hours under the following location: 35 Wharton Street, NE33 3JX South Shields. Its current name is The Silent Commerce Company Limited. This business's previous customers may remember it also as Liftpath, which was in use up till 2000-10-23. This business's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The company's latest filed accounts documents describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/08/18.

When it comes to the following firm, all of director's tasks have so far been fulfilled by Geoffrey C. who was appointed in 2005 in April. For two years Geoffrey C., had performed the duties for the firm till the resignation in October 2002. Furthermore another director, including Duncan W. resigned 19 years ago. In order to support the directors in their duties, this particular firm has been utilizing the skills of Jane N. as a secretary since the appointment on 2005-09-08.

  • Previous company's names
  • The Silent Commerce Company Limited 2000-10-23
  • Liftpath Limited 2000-08-18

Financial data based on annual reports

Company staff

Jane N.

Role: Secretary

Appointed: 08 September 2005

Latest update: 26 November 2024

Geoffrey C.

Role: Director

Appointed: 06 April 2005

Latest update: 26 November 2024

People with significant control

Geoffrey C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Geoffrey C.
Notified on 18 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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