SILICON COMPLIANCE LIMITED

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

This company is commonly known as Silicon Compliance Limited. The company was founded 5 years ago and was given the registration number 11655566. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor Office 1, 2 Holland Road West, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	SILICON COMPLIANCE LIMITED
Company Number	:	11655566
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 2018
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Ground Floor Office 1, 2 Holland Road West, Birmingham, England, B6 4DW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor Office 1, 2 Holland Road West, Birmingham, England, B6 4DW	Director	19 May 2022	Active
Ground Floor Office 1, 2 Holland Road West, Birmingham, England, B6 4DW	Director	27 October 2020	Active
73-75, Aston Road North, Birmingham, England, B6 4DA	Director	02 March 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	01 November 2018	Active
73-75 Aston Road North, Aston Road North, Birmingham, England, B6 4DA	Director	18 January 2019	Active
Ground Floor Office 1, 2 Holland Road West, Birmingham, England, B6 4DW	Director	18 June 2020	Active
73-75, Aston Road North, Birmingham, England, B6 4DA	Director	02 March 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	01 November 2018	Active

People with Significant Control

Mr Rohit Kanungo
Notified on	:	20 December 2023
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor Office 1, 2 Holland Road West, Birmingham, England, B6 4DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Saras Kanungo
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor Office 1, 2 Holland Road West, Birmingham, England, B6 4DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rohit Kumar Kanungo
Notified on	:	27 August 2019
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	73-75, Aston Road North, Birmingham, England, B6 4DA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Mukesh Jain
Notified on	:	02 March 2019
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Indian
Country of residence	:	England
Address	:	73-75, Aston Road North, Birmingham, England, B6 4DA
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Rohit Kumar Kanungo
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	73-75, Aston Road North, Birmingham, England, B6 4DA
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Mukeshkumar Jain
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Confirmation statement	Confirmation statement with updates.	Download
2023-12-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-20	Persons with significant control	Notification of a person with significant control.	Download
2023-09-25	Change of name	Certificate change of name company.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-12	Accounts	Accounts with accounts type micro entity.	Download
2022-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-04	Accounts	Accounts with accounts type micro entity.	Download
2022-05-19	Officers	Termination director company with name termination date.	Download
2022-05-19	Officers	Appoint person director company with name date.	Download
2022-05-18	Officers	Termination director company with name termination date.	Download
2021-08-31	Accounts	Accounts with accounts type micro entity.	Download
2021-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-27	Officers	Appoint person director company with name date.	Download
2020-08-27	Accounts	Accounts with accounts type micro entity.	Download
2020-07-29	Confirmation statement	Confirmation statement with updates.	Download
2020-07-02	Address	Change registered office address company with date old address new address.	Download
2020-06-19	Resolution	Resolution.	Download
2020-06-18	Officers	Termination director company with name termination date.	Download
2020-06-18	Persons with significant control	Notification of a person with significant control.	Download
2020-06-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-18	Officers	Appoint person director company with name date.	Download
2020-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-27	Persons with significant control	Notification of a person with significant control.	Download