Silentpoint Limited

Active04081339 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Haresh Damodar Kanabar
Smit Berry
Accounts type
Group
Region
Greater London
Address
84 Addiscombe Road
Croydon
Surrey
CR0 5PP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 2003
British
Director · Appointed 15 August 2002
British
Born January 1970 (56)
Director · Appointed 9 October 2000
British
Born March 1958 (68)
Officer history (6 former)
29 May 2003
Resigned Lakhani, Suresh Rugnath as Secretary
29 May 2003
Resigned Lakhani, Suresh Rugnath as Director
29 May 2003
Appointed Kanabar, Haresh Damodar as Secretary
15 August 2002
Appointed Berry, Smit as Director
15 August 2002
Resigned Rogers, David Samuel as Director
9 October 2000
Appointed Rogers, David Samuel as Director
9 October 2000
Appointed Lakhani, Suresh Rugnath as Secretary
9 October 2000
Appointed Lakhani, Suresh Rugnath as Director
9 October 2000
Appointed Kanabar, Haresh Damodar as Director
9 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 2000
Resigned Hallmark Secretaries Limited as Corporate Director
2 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 October 2000
Appointed Hallmark Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)

Holdings 2

Companies where Silentpoint Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£1,357,866
Cash
£6,679
Profit
(£19,748)
Employees
2
Debt Ratio
4%
Current Ratio
25.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,377,614 £1,357,866
Balance sheet detail
20252024
Fixed Assets£2£2
Current Assets£1,413,180£1,434,384
Debtors£1,406,501£1,420,807
Cash£6,679£13,577
Creditors (< 1 year)£55,316£56,772
Creditors (> 1 year)£544,094£554,215
Net Current Assets£1,357,864£1,377,612
Net Assets£1,357,866£1,377,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Group of companies' accounts31 October 2025
29 October 2025Confirmation statement with no updates30 September 2025
21 July 2025Group of companies' accounts31 October 2024
1 November 2024Confirmation statement with updates30 September 2024
8 August 2024Total exemption full accounts31 October 2023
Show all recent filings

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