Silver Birch Games Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 38 Kings Terrace, Kings Heath, Birmingham B14 6TR. Incorporated on 2021-04-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Miles H., appointed on 29 April 2021. Director Thomas H., appointed on 29 April 2021.
Moving on to secretaries, we can mention: Thomas H., appointed on 29 April 2021.
The company is classified as "manufacture of other games and toys, n.e.c." (Standard Industrial Classification: 32409).
The last confirmation statement was filed on 2023-04-28 and the due date for the next filing is 2024-05-12. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 38 Kings Terrace |
| Office Address2 | Kings Heath |
| Town | Birmingham |
| Post code | B14 6TR |
| Country of origin | United Kingdom |
| Registration Number | 13365573 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Secretary
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Miles H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights.
Miles H.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas H.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 11th, June 2023 |
accounts | Free Download (8 pages) |
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