Company NameSilverlight Consulting Ltd
DirectorsMilan Bhatt and Gopa Bhatt
Company StatusActive
Company Number08854691
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Milan Bhatt
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2014(same day as company formation)
RoleTelecommunications
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMrs Gopa Bhatt
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(3 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 3 weeks from now)

Filing History

7 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 October 2020Change of details for Mrs Gopa Bhatt as a person with significant control on 22 October 2020 (2 pages)
23 October 2020Change of details for Mr Milan Bhatt as a person with significant control on 22 October 2020 (2 pages)
22 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 22 October 2020 (1 page)
22 October 2020Director's details changed for Mrs Gopa Bhatt on 22 October 2020 (2 pages)
4 June 2020Micro company accounts made up to 31 January 2020 (6 pages)
9 March 2020Cessation of Gopa Bhatt as a person with significant control on 9 March 2020 (1 page)
14 January 2020Director's details changed for Mr Milan Bhatt on 1 January 2020 (2 pages)
14 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
14 January 2020Director's details changed for Mrs Gopa Bhatt on 1 January 2020 (2 pages)
15 March 2019Micro company accounts made up to 31 January 2019 (5 pages)
8 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
2 January 2019Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2 January 2019 (1 page)
8 March 2018Micro company accounts made up to 31 January 2018 (5 pages)
5 January 2018Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018Notification of Gopa Bhatt as a person with significant control on 6 April 2016 (2 pages)
5 January 2018Notification of Gopa Bhatt as a person with significant control on 6 April 2016 (2 pages)
5 January 2018Notification of Milan Bhatt as a person with significant control on 6 April 2016 (2 pages)
5 January 2018Notification of Milan Bhatt as a person with significant control on 6 April 2016 (2 pages)
5 January 2018Confirmation statement made on 5 January 2018 with updates (4 pages)
17 May 2017Appointment of Gopa Bhatt as a director on 17 May 2017 (2 pages)
17 May 2017Appointment of Gopa Bhatt as a director on 17 May 2017 (2 pages)
11 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
11 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
(3 pages)
5 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
(3 pages)
3 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
(3 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)