Introduction
Watch Company
S
SILIPOS TRADING LIMITED
SILIPOS TRADING LIMITED is an active company incorporated on 15 December 2016 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. SILIPOS TRADING LIMITED was registered 9 years ago.(SIC: 46180)
Status
active
Active since 9 years ago
Company No
10527639
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool, L2 9TL,
Previous Addresses
C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
From: 15 December 2016To: 4 February 2019
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOSS, Andrew Derek
ActiveCastle Chambers, LiverpoolL2 9TL
Born August 1967
Director
Appointed 08 Feb 2018
MOSS, Andrew Derek
Castle Chambers, LiverpoolL2 9TL
Born August 1967
Director
08 Feb 2018
Active
BLEAKNEY, David Alexander
Resigned22-24 Bromells Road, LondonSW4 0BG
Born February 1973
Director
Appointed 15 Dec 2016
Resigned 02 Aug 2018
BLEAKNEY, David Alexander
22-24 Bromells Road, LondonSW4 0BG
Born February 1973
Director
15 Dec 2016
Resigned 02 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Derek Moss
ActiveCastle Chambers, LiverpoolL2 9TL
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Mr Andrew Derek Moss
Castle Chambers, LiverpoolL2 9TL
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Active
Mr David Alexander Bleakney
Ceased22-24 Bromells Road, LondonSW4 0BG
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2016
Ceased 02 Aug 2018
Mr David Alexander Bleakney
22-24 Bromells Road, LondonSW4 0BG
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2016
Ceased 02 Aug 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018