Silentia Limited BELFAST


Silentia started in year 2009 as Private Limited Company with registration number NI601365. The Silentia company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Belfast at Units 4-5 Montgomery Business Park. Postal code: BT6 9HL.

Currently there are 2 directors in the the company, namely Colin J. and Stephen H.. In addition one secretary - Stephen H. - is with the firm. As of 6 May 2024, there was 1 ex director - Samuel C.. There were no ex secretaries.

Silentia Limited Address / Contact

Office Address Units 4-5 Montgomery Business Park
Office Address2 38 Montgomery Road
Town Belfast
Post code BT6 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI601365
Date of Incorporation Thu, 19th Nov 2009
Industry Non-specialised wholesale trade
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Colin J.

Position: Director

Appointed: 19 November 2009

Stephen H.

Position: Director

Appointed: 19 November 2009

Stephen H.

Position: Secretary

Appointed: 19 November 2009

Samuel C.

Position: Director

Appointed: 19 November 2009

Resigned: 29 September 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Lisclare Holdings Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lisclare Holdings Ltd

38 Montgomery Road, Belfast, BT6 9HL, Northern Ireland

Legal authority Limited Company Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number Ni054902
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 111111
Par Value Share 111111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 19th November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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