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SILENT GLISS GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silent Gliss Global Limited. The company was founded 12 years ago and was given the registration number 08040845. The firm's registered office is in BROADSTAIRS. You can find them at Unit 1 Pyramid Business Park, Poorhole Lane, Broadstairs, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SILENT GLISS GLOBAL LIMITED
Company Number:08040845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Pyramid Business Park, Poorhole Lane, Broadstairs, CT10 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pyramid Business Park, Poorhole Lane, Broadstairs, United Kingdom, CT10 2PT

Director28 August 2012Active
Unit 1, Pyramid Business Park, Poorhole Lane, Broadstairs, England, CT10 2PT

Director28 August 2012Active
Unit 1, Pyramid Business Park, Poorhole Lane, Broadstairs, CT10 2PT

Director01 May 2021Active
99a, Ostermundigenstrasse, 3006 Bern, Switzerland,

Corporate Director11 September 2012Active
3, Kingston Close, Dover, United Kingdom, CT17 0NQ

Secretary23 April 2012Active
1 Pyramid Business Park, Poorhole Lane, Broadstairs, Uk, CT10 2PT

Director11 September 2012Active
1, Hamilton Close, Broadstairs, United Kingdom, CT10 1EQ

Director23 April 2012Active
1 Pyramid Business Park, Poorhole Lane, Broadstairs, United Kingdom, CT10 2PT

Director28 August 2012Active

People with Significant Control

Bernhard Alexander Bratschi
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:99a, Ostermundigenstrasse 99a, 3006 Bern, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type audited abridged.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Change person director company with change date.

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2022-09-16Accounts

Accounts with accounts type audited abridged.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type audited abridged.

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2021-05-12Officers

Appoint person director company with name date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-07Officers

Change corporate director company with change date.

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2020-09-21Accounts

Accounts with accounts type audited abridged.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-10-01Accounts

Accounts with accounts type audited abridged.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type audited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type audited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type audited abridged.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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