The Silent Commerce Company Limited

Active04055473 Private limited company
Incorporated
18 August 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Geoffrey Paul Carter
Accounts type
Micro entity
Region
North East
Address
35 Wharton Street
South Shields
NE33 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nikolarakis, Jane
Secretary · Appointed 8 September 2005
British
Director · Appointed 6 April 2005
British
Born October 1951 (75)
Officer history (8 former)
2 October 2005
Resigned Watkins, Duncan Colin as Director
8 September 2005
Appointed Nikolarakis, Jane as Secretary
8 September 2005
Resigned Carter, Geoffrey Paul as Secretary
6 April 2005
Appointed Carter, Geoffrey Paul as Director
6 April 2005
Appointed Carter, Geoffrey Paul as Secretary
6 April 2005
Resigned Morrell, Martina as Secretary
1 October 2002
Resigned Carter, Geoffrey Paul as Director
27 November 2000
Appointed Carter, Geoffrey Paul as Director
2 October 2000
Appointed Taylor, Richard as Director
2 October 2000
Resigned Taylor, Richard as Director
2 October 2000
Appointed Morrell, Martina as Secretary
2 October 2000
Resigned Taylor, Richard as Secretary
2 October 2000
Appointed Watkins, Duncan Colin as Director
2 October 2000
Appointed Taylor, Richard as Secretary
2 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Paul Carter
Individual · Notified 18 August 2016
Owns 75–100% of shares
British
Born October 1951 (75)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£37,649
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £65,393 £64,027 £54,262 £50,911 £45,442 £37,864 £37,649
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£37,649£37,864£45,442£50,911£54,262£64,027£65,472
Creditors (< 1 year)£0£0£0£0£79
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£37,649£37,864£45,442£50,911£54,262£64,027£65,393
Net Assets£37,649£37,864£45,442£50,911£54,262£64,027£65,393
Shareholder Funds£37,649£37,864£45,442£50,911£54,262£64,027£65,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
30 March 2026Micro company accounts31 December 2025
25 September 2025Micro company accounts31 December 2024
28 August 2025Confirmation statement with no updates18 August 2025
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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