Silvwood Limited LONDON


Founded in 2005, Silvwood, classified under reg no. 05515845 is an active company. Currently registered at Parcels Building W1U 1BU, London the company has been in the business for nineteen years. Its financial year was closed on 22nd December and its latest financial statement was filed on 2021-12-29. Since 2020-11-17 Silvwood Limited is no longer carrying the name Ingenious Games.

At the moment there are 2 directors in the the company, namely Neil F. and Duncan R.. In addition one secretary - Sarah C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Silvwood Limited Address / Contact

Office Address Parcels Building
Office Address2 14 Bird Street
Town London
Post code W1U 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05515845
Date of Incorporation Thu, 21st Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 22nd December
Company age 19 years old
Account next due date Fri, 22nd Dec 2023 (97 days after)
Account last made up date Wed, 29th Dec 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 21 July 2005

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

Kevin M.

Position: Director

Appointed: 21 July 2005

Resigned: 31 August 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2005

Resigned: 21 July 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 July 2005

Resigned: 21 July 2005

Patrick M.

Position: Director

Appointed: 21 July 2005

Resigned: 01 June 2009

Ravi P.

Position: Director

Appointed: 21 July 2005

Resigned: 22 August 2007

Ravi P.

Position: Secretary

Appointed: 21 July 2005

Resigned: 23 June 2006

John B.

Position: Director

Appointed: 21 July 2005

Resigned: 19 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Freeshire Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingenious Games November 17, 2020
Ingenious Games Partners December 20, 2005
Ingenious Games December 14, 2005
Ingenious Games Partners December 5, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-29
filed on: 4th, December 2023
Free Download (21 pages)

Company search