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SILKFRAME COMPUTERS LIMITED

SILKFRAME COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILKFRAME COMPUTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01896518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILKFRAME COMPUTERS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SILKFRAME COMPUTERS LIMITED located?

    Registered Office Address
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILKFRAME COMPUTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SILKFRAME COMPUTERS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for SILKFRAME COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Cessation of Ian Gwynfor Morris as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Notification of Downham Morris & Co Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		13 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ian Christopher Clarke as a director on Jun 01, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of SILKFRAME COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Ian Gwynfor
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Secretary
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		British41956030001
    MORRIS, Ian Gwynfor
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Director
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		EnglandBritishAccountant41956030001
    CLARKE, Ian Christopher
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Director
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		United KingdomBritishAccountant121028750001
    MAYER, John Gilbert
    Virginia Lodge Towers Road
    Poynton
    SK12 1DD Stockport
    Cheshire
    		Director
    Virginia Lodge Towers Road
    Poynton
    SK12 1DD Stockport
    Cheshire
    		United KingdomBritishAccountant5473000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILKFRAME COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greek Street
    SK3 8AX Stockport
    45/49
    England
    		Jun 28, 2024
    Greek Street
    SK3 8AX Stockport
    45/49
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10243254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Gwynfor Morris
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Apr 06, 2016
    45/49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0