This company is commonly known as Silent Games Ltd. The company was founded 5 years ago and was given the registration number 11600265. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Studio 2, Floor 5 Sunco House, Carliol Square, Newcastle Upon Tyne, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | SILENT GAMES LTD |
|---|---|---|
| Company Number | : | 11600265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 2, Floor 5 Sunco House, Carliol Square, Newcastle Upon Tyne, United Kingdom, NE1 6UF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF | Secretary | 24 October 2022 | Active |
| Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF | Director | 03 July 2023 | Active |
| Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF | Director | 03 July 2023 | Active |
| Studio 2, Floor 5, Sunco House, Carliol Square, Newcastle Upon Tyne, United Kingdom, NE1 6UF | Director | 02 October 2018 | Active |
| Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF | Director | 18 November 2020 | Active |
| Studio 2, Floor 5, Sunco House, Carliol Square, Newcastle Upon Tyne, United Kingdom, NE1 6UF | Director | 02 October 2018 | Active |
| Mr Joseph Rogers | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF |
| Nature of control | : |
|
| Miss Sally Louise Blake | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF |
| Nature of control | : |
|
| Mr Per-Arne Lundberg | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF |
| Nature of control | : |
|
| Mr Lars Eric Olof Wingefors | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Tru-Knit House, 9-11 Carliol Sq, Newcastle Upon Tyne, United Kingdom, NE1 6UF |
| Nature of control | : |
|
| Mr Joseph Edward Rogers | ||
| Notified on | : | 02 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 2, Floor 5, Sunco House, Newcastle Upon Tyne, United Kingdom, NE1 6UF |
| Nature of control | : |
|
| Miss Sally Louise Blake | ||
| Notified on | : | 02 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 2, Floor 5, Sunco House, Newcastle Upon Tyne, United Kingdom, NE1 6UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Accounts | Change account reference date company current extended. | Download |
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