SILENT CODE LONDON LTD, Cardiff, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SILENT CODE LONDON LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16348843

Founded27/03/2025

PurposeOther service activities n.e.c.

Address113 - 116 Bute Street Bute Street, Cardiff, CF10 5EQ

Confirmation StatementNext due: 09/04/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

17/03/2026

Address updated

113 - 116 Bute Street Bute Street

01/02/2026

Address updated

113 - 116 Bute Street, Bute Street, Cardiff, Cf10 5EQ

27/03/2025

Appointed Gianni Padam (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Adam Hutchinson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/12/2025

87.5%

Gianni Padam

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/03/2025

87.5%

Gianni Padam

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/03/2025 · Resigned: 01/12/2025

87.5%

Officers & directors

Adam Hutchinson

Director

Appointed: 01/12/2025

—

Gianni Padam

Director

Appointed: 27/03/2025 · Resigned: 01/12/2025

—

Ownership Timeline (3 changes)

01/12/2025

Appointed Adam Hutchinson (person)

Person with significant control

01/12/2025

Resigned Gianni Padam (person)

Person with significant control

27/03/2025

Appointed Gianni Padam (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

113 - 116 Bute Street Bute Street

Cardiff

CF10 5EQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Gazette Notice Compulsory

16/06/2026

Notice of individual person with significant control

02/02/2026

View

Appointment of director

31/01/2026

View

Change of registered office address

14/01/2026

View

Cessation as person with significant control

14/01/2026

View

Termination of director appointment

14/01/2026

View

Change of registered office address

20/10/2025

View

Change of registered office address

23/07/2025

View

New incorporation (electronic)

27/03/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧OXER, Daniel Bernard MEGANE JOUAN 🇬🇧Mrs Maria Parfitt

SILENT CODE LONDON LTD

Home

Regno Unito

Cardiff

SILENT CODE LONDON LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Address updated

Appointed Gianni Padam (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Adam Hutchinson (person)

Resigned Gianni Padam (person)

Appointed Gianni Padam (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SILENT CODE LONDON LTD

Gazette Notice Compulsory

Notice of individual person with significant control

Appointment of director

Change of registered office address

Cessation as person with significant control

Termination of director appointment

Change of registered office address

Change of registered office address

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone