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Companies House/Cardiff/Company profile

SILENT DESIGN LTD

Active - Proposal to Strike off
11822003·incorporated 2019-02-12

SILENT DESIGN LTD is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11822003; OpenRegistry canonical ID GB-11822003-silent-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
PO Box 4385, 11822003 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-03-03. Next confirmation statement due 2025-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SILENT DESIGN LTD has 2 persons with significant control on file:

  • Mrs Reena Ooshita Bowden born 1977 resident in United Kingdom, French national. Notified 2019-02-12.
    • Has significant influence or control
  • Mr John Bowden born 1978 resident in United Kingdom, New Zealander national. Notified 2019-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Wesley William East born 1985 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Cardiff: