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SILICON GENE LTD

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

This company is commonly known as Silicon Gene Ltd. The company was founded 7 years ago and was given the registration number 10409268. The firm's registered office is in BECKENHAM. You can find them at 6, 28 Copers Cope Road, , Beckenham, Kent. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SILICON GENE LTD
Company Number:10409268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6, 28 Copers Cope Road, Beckenham, Kent, England, BR3 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Leybourne Close, Bromley, England, BR2 9DZ

Director10 June 2021Active
Flat 6, Warren Court, 28 Copers Cope Road, Beckenham, United Kingdom, BR3 1NQ

Director04 October 2016Active
6 Warren Court, 28 Copers Cope Road, Beckenham, England, BR3 1NQ

Director08 August 2019Active

People with Significant Control

Mrs Olga Sidorova
Notified on:23 September 2021
Status:Active
Date of birth:July 1983
Nationality:Russian
Country of residence:England
Address:13, Leybourne Close, Bromley, England, BR2 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Olga Krupina
Notified on:04 October 2016
Status:Active
Date of birth:December 1973
Nationality:Russian
Country of residence:United Kingdom
Address:Flat 6, Warren Court, Beckenham, United Kingdom, BR3 1NQ
Nature of control:
  • Significant influence or control
Alexander Chapchikov
Notified on:04 October 2016
Status:Active
Date of birth:July 1982
Nationality:Russian
Country of residence:England
Address:13, Leybourne Close, Bromley, England, BR2 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-25Address

Change registered office address company with date old address new address.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-17Officers

Change person director company with change date.

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2021-10-17Officers

Change person director company with change date.

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2021-10-17Persons with significant control

Change to a person with significant control.

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2021-10-17Persons with significant control

Change to a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-07-21Persons with significant control

Notification of a person with significant control statement.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Termination director company with name termination date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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