SILENT GAMES LTD
GROUND FLOOR, TRU-KNIT HOUSE, 9-11 CARLIOL SQ, NEWCASTLE UPON TYNE NE1 6UF- Active
- Private Limited Company
- Company No. 11600265
- Last Updated: 01 Mar 2024
Company Profile
SILENT GAMES LTD was incorporated on Tuesday, October 2, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SILENT GAMES LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 5 years 11 months and 18 days.
| Name | SILENT GAMES LTD |
|---|---|
| Company number | 11600265 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, TRU-KNIT HOUSE 9-11 CARLIOL SQ NEWCASTLE UPON TYNE NE1 6UF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sally Louise Blake Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Rogers Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Per-Arne Lundberg Nationality: Swedish |
Dates: Wednesday, November 18, 2020 - Monday, July 3, 2023
significant influence or control
significant influence or control as firm
|
| Mr Lars Eric Olof Wingefors Nationality: Swedish |
Dates: Wednesday, November 18, 2020 - Monday, July 3, 2023
significant influence or control
significant influence or control as firm
|
| Miss Sally Louise Blake Nationality: British |
Dates: Tuesday, October 2, 2018 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Edward Rogers Nationality: British |
Dates: Tuesday, October 2, 2018 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SILENT GAMES LTD | 02 Oct 2018 |