Introduction
Watch Company
D
DE SILVA FOUNDATION
DE SILVA FOUNDATION is an active company incorporated on 1 February 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. DE SILVA FOUNDATION was registered 5 years ago.(SIC: 88990)
Status
active
Active since 5 years ago
Company No
13169187
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 March 2023 - 31 May 2024(16 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne, NE3 3LS,
Previous Addresses
5-7 Station Road Longfield DA3 7QD England
From: 27 March 2025To: 28 October 2025
42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
From: 11 October 2024To: 27 March 2025
1 Kings Avenue London N21 3NA England
From: 1 February 2021To: 11 October 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE SILVA, Chaw Su, Dr
ActiveStation Road, LongfieldDA3 7QD
Born March 1974
Director
Appointed 01 Feb 2021
DE SILVA, Chaw Su, Dr
Station Road, LongfieldDA3 7QD
Born March 1974
Director
01 Feb 2021
Active
DE SILVA, Don Julian, Dr
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born September 1974
Director
Appointed 01 Feb 2021
DE SILVA, Don Julian, Dr
Regent Centre, Newcastle Upon TyneNE3 3LS
Born September 1974
Director
01 Feb 2021
Active
SEIN, May Yee Yee
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born August 1948
Director
Appointed 09 Sept 2021
SEIN, May Yee Yee
Regent Centre, Newcastle Upon TyneNE3 3LS
Born August 1948
Director
09 Sept 2021
Active
CHRISTOFIS, Alekos
ResignedLondonN21 3NA
Born June 1974
Director
Appointed 20 Sept 2021
Resigned 12 Aug 2024
CHRISTOFIS, Alekos
LondonN21 3NA
Born June 1974
Director
20 Sept 2021
Resigned 12 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Don Julian De Silva
ActiveBarnetEN5 5BY
Born September 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Dr Don Julian De Silva
BarnetEN5 5BY
Born September 1974
Voting rights 25 to 50 percent
01 Feb 2021
Active
Dr Chaw Su De Silva
ActiveBarnetEN5 5BY
Born March 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Dr Chaw Su De Silva
BarnetEN5 5BY
Born March 1974
Voting rights 25 to 50 percent
01 Feb 2021
Active
Filing History
35
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2024
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022