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Silent Air And Sea Ltd

Silent Air And Sea Ltd is an active company incorporated on 16 January 2023 with the registered office located in . Silent Air And Sea Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14593824
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 21, Base Bordon Innovation Centre
60 Barbados Road
Bordon
Hants
GU35 0FX
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX England
Telephone
01420 571394
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Distinct Services (Freight Networking) Ltd
Mr Gary James Magee is a mutual person.
Active
Silent Transport UK Limited
Mr Gary James Magee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£12.15K
Total Liabilities
-£5.61K
Net Assets
£6.55K
Debt Ratio (%)
46%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Gary James Magee (PSC) Appointed
8 Months Ago on 1 Jan 2025
Silent Transport Uk Ltd (PSC) Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Accounting Period Shortened
2 Years Ago on 23 Aug 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Cessation of Silent Transport Uk Ltd as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Notification of Gary James Magee as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 May 2024
Registered office address changed from Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX England to Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX on 9 May 2024
Submitted on 9 May 2024
Registered office address changed from Unit 9F Oakhanger Farm Oakhanger Road Oakhanger Bordon GU35 9JA England to Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 13 Mar 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 23 Aug 2023
Repayment History
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