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SILENTIA LIMITED

SILENTIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILENTIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI601365
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILENTIA LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SILENTIA LIMITED located?

    Registered Office Address
    Units 4-5 Montgomery Business Park
    38 Montgomery Road
    BT6 9HL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILENTIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SILENTIA LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SILENTIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Samuel Timothy Clarke as a director on Sep 29, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of SILENTIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Stephen Graham
    Cyprus Avenue
    BT5 5NT Belfast
    27
    United Kingdom
    		Secretary
    Cyprus Avenue
    BT5 5NT Belfast
    27
    United Kingdom
    		147046520001
    HALL, Stephen Graham
    Montgomery Business Park
    38 Montgomery Road
    BT6 9HL Belfast
    Units 4-5
    Northern Ireland
    		Director
    Montgomery Business Park
    38 Montgomery Road
    BT6 9HL Belfast
    Units 4-5
    Northern Ireland
    		Northern IrelandBritish143779440001
    JOHNSTON, Colin James
    Montgomery Business Park
    38 Montgomery Road
    BT6 9HL Belfast
    Units 4-5
    Northern Ireland
    		Director
    Montgomery Business Park
    38 Montgomery Road
    BT6 9HL Belfast
    Units 4-5
    Northern Ireland
    		Northern IrelandBritish144339090001
    CLARKE, Samuel Timothy
    Montgomery Business Park
    38 Montgomery Road
    BT6 9HL Belfast
    Units 4-5
    Northern Ireland
    		Director
    Montgomery Business Park
    38 Montgomery Road
    BT6 9HL Belfast
    Units 4-5
    Northern Ireland
    		United KingdomBritish144535510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILENTIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisclare Holdings Ltd
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Apr 06, 2016
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company Uk
    Place RegisteredCompanies House Uk
    Registration NumberNi054902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0