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SILENTIA LIMITED (NI601365)

SILENTIA LIMITED (NI601365) is an active UK company. incorporated on 19 November 2009. with registered office in Belfast. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. SILENTIA LIMITED has been registered for 16 years. Current directors include HALL, Stephen Graham, JOHNSTON, Colin James.

Company Number
NI601365
Status
active
Type
ltd
Incorporated
19 November 2009
Age
16 years
Address
Units 4-5 Montgomery Business Park, Belfast, BT6 9HL
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
HALL, Stephen Graham, JOHNSTON, Colin James
SIC Codes
46900

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Introduction
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SILENTIA LIMITED

SILENTIA LIMITED is an active company incorporated on 19 November 2009 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. SILENTIA LIMITED was registered 16 years ago.(SIC: 46900)

Status

active

Active since 16 years ago

Company No

NI601365

LTD Company

Age

16 Years

Incorporated 19 November 2009

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

Units 4-5 Montgomery Business Park 38 Montgomery Road Belfast, BT6 9HL,

Timeline

2 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Nov 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HALL, Stephen Graham

Active
Cyprus Avenue, BelfastBT5 5NT
Secretary
Appointed 19 Nov 2009

HALL, Stephen Graham

Active
Montgomery Business Park, BelfastBT6 9HL
Born December 1965
Director
Appointed 19 Nov 2009

JOHNSTON, Colin James

Active
Montgomery Business Park, BelfastBT6 9HL
Born June 1966
Director
Appointed 19 Nov 2009

CLARKE, Samuel Timothy

Resigned
Montgomery Business Park, BelfastBT6 9HL
Born September 1958
Director
Appointed 19 Nov 2009
Resigned 29 Sept 2021

Persons with significant control

1

Lisclare Holdings Ltd

Active
Montgomery Road, BelfastBT6 9HL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Dormant
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Dormant
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Dormant
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Dormant
22 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Dormant
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Incorporation Company
19 November 2009
NEWINCIncorporation