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Silcs Solutions Ltd LONDON

Silcs Solutions Ltd is a private limited company that can be found at B03 Bourbon Studios, The Biscuit Factory, 100 Drummond Road, London SE16 4DG. Incorporated on 2018-11-14, this 6-year-old company is run by 2 directors.
Director Joshua B., appointed on 14 November 2018. Director Hann L., appointed on 14 November 2018.
The company is officially categorised as "renting and leasing of other personal and household goods" (SIC: 77299). According to Companies House data there was a name change on 2019-03-06 and their previous name was Silcs Technologies Ltd..
The last confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21. Moreover, the accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

Silcs Solutions Ltd Address / Contact

Office Address B03 Bourbon Studios, The Biscuit Factory
Office Address2 100 Drummond Road
Town London
Post code SE16 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11676869
Date of Incorporation Wed, 14th Nov 2018
Industry Renting and leasing of other personal and household goods
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 31st Aug 2023 (678 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Joshua B.

Position: Director

Appointed: 14 November 2018

Hann L.

Position: Director

Appointed: 14 November 2018

Jinhan H.

Position: Director

Appointed: 05 April 2019

Resigned: 27 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Hann Zhao L. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jinhan H. This PSC owns 25-50% shares. Moving on, there is Joshua B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hann Zhao L.

Notified on 14 November 2018
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Jinhan H.

Notified on 14 June 2019
Ceased on 19 March 2024
Nature of control: 25-50% shares

Joshua B.

Notified on 14 November 2018
Ceased on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Silcs Technologies March 6, 2019
Chargebolt March 4, 2019
Chargevolt November 26, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2025/03/25
filed on: 25th, March 2025 		Free Download (4 pages)

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