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SILVERWELL CAPITAL (NI) LIMITED

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

This company is commonly known as Silverwell Capital (ni) Limited. The company was founded 10 years ago and was given the registration number NI624033. The firm's registered office is in CASTLEWELLAN. You can find them at 2 Drumillen, , Castlewellan, Co Down. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVERWELL CAPITAL (NI) LIMITED
Company Number:NI624033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Drumillen, Castlewellan, Co Down, United Kingdom, BT31 9WF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Drumillen, Castlewellan, United Kingdom, BT31 9WF

Director10 April 2014Active
2 Drumillen, Castlewellan, United Kingdom, BT31 9WF

Director10 April 2014Active

People with Significant Control

Ms Therese Cumiskey
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:2, Drumillen, Castlewellan, United Kingdom, BT31 9WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eugene James O'Boyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Northern Irish
Country of residence:United Kingdom
Address:2, Drumillen, Castlewellan, United Kingdom, BT31 9WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-01-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Address

Change registered office address company with date old address new address.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Officers

Change person director company with change date.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Incorporation

Incorporation company.

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