Company NameSilentwave Group Ltd
DirectorRoman Elpidio
Company StatusActive
Company Number07515955
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 3 months ago)
Previous NameSilent Wave Entertainment & Media Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr Roman Elpidio
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 The Willoughby'S
London
SW14 8DF

Location

Registered Address50 The Willoughbys
London
SW14 8DF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Roman Elpidio
100.00%
Ordinary

Financials

Year2014
Turnover£4,000
Gross Profit£4,000
Net Worth£1,260
Cash£3,329
Current Liabilities£27,607

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return21 February 2024 (2 months, 3 weeks ago)
Next Return Due7 March 2025 (9 months, 3 weeks from now)

Filing History

20 September 2023Micro company accounts made up to 28 February 2023 (3 pages)
2 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 28 February 2022 (3 pages)
11 April 2022Director's details changed for Mr Roman Elpidio on 11 April 2022 (2 pages)
1 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
1 July 2021Micro company accounts made up to 28 February 2021 (3 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 October 2020Micro company accounts made up to 28 February 2020 (3 pages)
3 February 2020Notification of Roman Elpidio as a person with significant control on 21 February 2019 (2 pages)
3 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
21 February 2019Order of court to stay winding up (2 pages)
14 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
24 October 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
19 February 2018Confirmation statement made on 3 February 2017 with updates (4 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
8 January 2017Order of court to wind up (2 pages)
8 January 2017Order of court to wind up (2 pages)
22 November 2016Micro company accounts made up to 29 February 2016 (3 pages)
22 November 2016Micro company accounts made up to 29 February 2016 (3 pages)
19 April 2016Total exemption full accounts made up to 28 February 2015 (12 pages)
19 April 2016Total exemption full accounts made up to 28 February 2015 (12 pages)
16 March 2016Compulsory strike-off action has been discontinued (1 page)
16 March 2016Compulsory strike-off action has been discontinued (1 page)
15 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
27 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
2 December 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
2 December 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
4 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
4 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
4 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
28 November 2013Total exemption full accounts made up to 28 February 2013 (12 pages)
28 November 2013Total exemption full accounts made up to 28 February 2013 (12 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption full accounts made up to 29 February 2012 (12 pages)
6 December 2012Total exemption full accounts made up to 29 February 2012 (12 pages)
19 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)