OpenRegistry

SILENT GAMES LTD

Active
11600265·incorporated 2018-10-02

SILENT GAMES LTD is an active UK private limited company, incorporated on 2 October 2018 at Companies House (number 11600265; OpenRegistry canonical ID GB-11600265-silent-games-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-02
Registered Address
GROUND FLOOR, TRU-KNIT HOUSE, 9-11 CARLIOL SQ, NEWCASTLE UPON TYNE, NE1 6UF, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SILENT GAMES LTD has 2 persons with significant control on file:

  • Miss Sally Louise Blake born 1990 resident in United Kingdom, British national. Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Rogers born 1987 resident in United Kingdom, British national. Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Miss Sally Louise Blake born 1990 resident in United Kingdom, British national. Notified 2018-10-02. Ceased 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Edward Rogers born 1987 resident in United Kingdom, British national. Notified 2018-10-02. Ceased 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lars Eric Olof Wingefors born 1977 resident in Sweden, Swedish national. Notified 2020-11-18. Ceased 2023-07-03.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Per-Arne Lundberg born 1970 resident in Sweden, Swedish national. Notified 2020-11-18. Ceased 2023-07-03.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Newcastle Upon Tyne: