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SILENTIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silentia Limited. The company was founded 14 years ago and was given the registration number NI601365. The firm's registered office is in BELFAST. You can find them at Units 4-5 Montgomery Business Park, 38 Montgomery Road, Belfast, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SILENTIA LIMITED
Company Number:NI601365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Units 4-5 Montgomery Business Park, 38 Montgomery Road, Belfast, BT6 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Cyprus Avenue, Belfast, United Kingdom, BT5 5NT

Secretary19 November 2009Active
Units 4-5, Montgomery Business Park, 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL

Director19 November 2009Active
Units 4-5, Montgomery Business Park, 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL

Director19 November 2009Active
Units 4-5, Montgomery Business Park, 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL

Director19 November 2009Active

People with Significant Control

Lisclare Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Termination director company with name termination date.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type dormant.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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