Company NameSilent Business Ltd
DirectorsSteven Robert Gibson and Donna Elaine Gibson
Company StatusActive
Company Number08868841
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Steven Robert Gibson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressBurton And Company Accountants 76c Davyhulme Road
Urmston
Manchester
M41 7DN
Director NameMrs Donna Elaine Gibson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2023(9 years, 8 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76c Davyhulme Road
Urmston
Manchester
M41 7DN

Location

Registered Address76c Davyhulme Road
Urmston
Manchester
M41 7DN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme West
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Donna Gibson
50.00%
Ordinary
500 at £1Steven Robert Gibson
50.00%
Ordinary

Financials

Year2014
Net Worth£45,708
Cash£73,363
Current Liabilities£28,102

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

23 October 2023Appointment of Mrs Donna Elaine Gibson as a director on 23 October 2023 (2 pages)
11 September 2023Micro company accounts made up to 31 January 2023 (2 pages)
1 March 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
13 January 2023Micro company accounts made up to 31 January 2022 (2 pages)
16 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 31 January 2021 (2 pages)
12 March 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
26 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
9 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
8 April 2019Director's details changed for Mr Steven Robert Gibson on 8 April 2019 (2 pages)
28 March 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
3 January 2019Registered office address changed from 1a Davyhulme Circle Urmston Manchester Lancashire M41 0st to 76C Davyhulme Road Urmston Manchester M41 7DN on 3 January 2019 (1 page)
3 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
15 February 2018Confirmation statement made on 10 February 2018 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
25 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
16 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
16 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(3 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(3 pages)
8 February 2016Director's details changed for Mr Steven Robert Gibson on 8 February 2016 (2 pages)
8 February 2016Director's details changed for Mr Steven Robert Gibson on 8 February 2016 (2 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
(3 pages)
19 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
(3 pages)
30 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)