General information

Name:

Silures Ltd

Office Address:

55 Wellfield Road CF24 3PA Cardiff

Number: 12502589

Incorporation date: 2020-03-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silures Limited with reg. no. 12502589 has been operating on the market for 4 years. The Private Limited Company can be reached at 55 Wellfield Road, , Cardiff and their postal code is CF24 3PA. Its present name is Silures Limited. This firm's former associates may remember this firm as Cameo Wellfield Road, which was used up till 2023-05-01. This firm's classified under the NACE and SIC code 56101 meaning Licensed restaurants. Silures Ltd filed its latest accounts for the financial year up to 30th September 2022. The business latest annual confirmation statement was submitted on 12th April 2023.

Taking into consideration this particular enterprise's growing number of employees, it was unavoidable to acquire additional directors: David A. and Vladut M. who have been aiding each other since April 2023 to fulfil their statutory duties for this company.

  • Previous company's names
  • Silures Limited 2023-05-01
  • Cameo Wellfield Road Limited 2020-03-06

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 12 April 2023

Latest update: 12 February 2024

Vladut M.

Role: Director

Appointed: 12 April 2023

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: A&M Hospitality Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 16 Blackoak Road, CF24 3PA, Glamorgan and was registered as a PSC under the reg no 13667258.

A&M Hospitality Group Limited
Address: 55 Wellfield Road 16 Blackoak Road, Cardiff, Glamorgan, CF24 3PA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13667258
Notified on 12 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hd & Jp Limited
Address: Unit 1-2 Eastgate Business Park, Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EY
Legal authority Companies Act 2006
Legal form United Kingdom Of Registrars
Country registered United Kingdom
Place registered United Kingdom
Registration number 07115678
Notified on 6 March 2020
Ceased on 12 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Huw D.
Notified on 6 March 2020
Ceased on 12 April 2023
Nature of control:
right to manage directors
Jason P.
Notified on 6 March 2020
Ceased on 12 April 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-06
End Date For Period Covered By Report 2021-03-31
Annual Accounts 07 April 2022
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 30 September 2021
Date Approval Accounts 07 April 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023/10/23 (PSC05)
filed on: 30th, October 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
4
Company Age

Closest Companies - by postcode