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SILICON SILK LTD

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

This company is commonly known as Silicon Silk Ltd. The company was founded 5 years ago and was given the registration number 12039590. The firm's registered office is in LONDON. You can find them at Kemp House, 160, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SILICON SILK LTD
Company Number:12039590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Kemp House, 160, City Road, London, England, EC1V 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, Apton Road, Bishop's Stortford, England, CM23 3SP

Secretary07 June 2019Active
13b, Apton Road, Bishop's Stortford, England, CM23 3SP

Director05 October 2019Active
13b, Apton Road, Bishop's Stortford, England, CM23 3SP

Director07 June 2019Active
., ., ., ., .

Secretary07 June 2019Active
31, Avenue Leonard De Vinci, Courbevoie, France, 92400

Director07 June 2019Active

People with Significant Control

Mrs Ruoyan Li Ep Wang
Notified on:07 June 2019
Status:Active
Date of birth:June 1978
Nationality:French
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-10-04Address

Move registers to sail company with new address.

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2022-10-04Address

Change sail address company with new address.

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2022-10-03Address

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

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Change person secretary company with change date.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-03-05Address

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

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Change account reference date company previous extended.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Change account reference date company current shortened.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Officers

Change person secretary company with change date.

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2019-10-10Officers

Change person director company with change date.

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