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Silurian Limited

Silurian Limited is an active company incorporated on 12 August 2020 with the registered office located in Uxbridge, Greater London. Silurian Limited was registered 5 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12808994
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 74 days
Dated 11 August 2024 (1 year 2 months ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Chiltern Business Village
Arundel Road
Uxbridge
Middlesex
UB8 2SN
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was , 20a Newton Road, London, NW2 6PR, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 2005
Director • Manager • British • Lives in England • Born in Mar 2003
Director • Builder • Romanian • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.8K
Increased by £145.8K (+14580100%)
Total Liabilities
-£111.37K
Increased by £111.37K (%)
Net Assets
£34.43K
Increased by £34.43K (+3442700%)
Debt Ratio (%)
76%
Increased by 76.39% (%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 29 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Rowan Livingstone Smith (PSC) Resigned
5 Months Ago on 1 Jun 2025
Rowan Livingstone Smith Resigned
5 Months Ago on 1 Jun 2025
Accounting Period Extended
5 Months Ago on 26 May 2025
Registered Address Changed
8 Months Ago on 9 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Aug 2024
Gheorghe Maradin (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Rowan Livingstone Smith (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Rowan Livingstone Smith Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Information not on the register a notification of the appointment of a director was removed on 24/07/2025 as it is no longer considered to form part of the register
Submitted on 24 Jul 2025
Information not on the register a notification of a person with significant control was removed on 24/07/2025 as it is no longer considered to form part of the register.
Submitted on 24 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Jun 2025
Termination of appointment of Rowan Livingstone Smith as a director on 1 June 2025
Submitted on 26 Jun 2025
Cessation of Rowan Livingstone Smith as a person with significant control on 1 June 2025
Submitted on 26 Jun 2025
Registered office address changed from , 20a Newton Road, London, NW2 6PR, England to 17 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 26 June 2025
Submitted on 26 Jun 2025
Previous accounting period extended from 30 August 2024 to 31 December 2024
Submitted on 26 May 2025
Registered office address changed from , 13 Morton Close, Uxbridge, UB8 3WR, England to 17 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 9 March 2025
Submitted on 9 Mar 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 11 Aug 2024
Appointment of Mr Rowan Livingstone Smith as a director on 1 June 2024
Submitted on 9 Jul 2024
Repayment History
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