UKBizDB.co.uk

SPEAK SILENT LIMITED

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

This company is commonly known as Speak Silent Limited. The company was founded 20 years ago and was given the registration number 04990039. The firm's registered office is in SALFORD. You can find them at 50 Trinity Way, , Salford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPEAK SILENT LIMITED
Company Number:04990039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Trinity Way, Salford, United Kingdom, M3 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Patch 27 Meadway, Esher, KT10 9HG

Secretary09 December 2003Active
2 Avenue Road Flat 23, St Johns Wood, London, NW8 7PU

Director09 December 2003Active
27 Courtens Mews, Belmont Lane, Stanmore, HA7 2SP

Secretary05 February 2004Active
Flat 1, 56 Eversholt Street, London, United Kingdom, NW1 1DA

Secretary09 August 2011Active

People with Significant Control

Mr Suresh Punjabi
Notified on:22 July 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Significant influence or control
Dunedin Buyout Fund Ii Llp
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dunedin Edinburgh, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:15 Esplanade, St Helier, Channel Islands, JE1 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-04-21Persons with significant control

Cessation of a person with significant control.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-03-30Address

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

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Address

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

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2018-03-08Persons with significant control

Cessation of a person with significant control.

Download
2018-03-08Persons with significant control

Notification of a person with significant control.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Address

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

Download
2016-04-13Accounts

Accounts with accounts type dormant.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.