• UK
  • SHIV INVESTMENTS LIMITED - Unit 10 Commerce Way, Croydon, CR0 4ZS, England, United Kingdom

Company Information

Company registration number
03762868
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 10 Commerce Way
Croydon
CR0 4ZS
England
Unit 10 Commerce Way, Croydon, CR0 4ZS, England UK

Management

Managing Directors
SHAH, Diva Karuna
SHAH, Sailesh Devji
SHAH, Shiv Amar Sailesh
Company secretaries
SHAH, Karuna

Company Details

Type of Business
ltd
Incorporated
1999-04-27
Age Of Company
1999-04-27 25 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Dr Diva Karuna Shah
Mr Shiv Amar Sailesh Shah

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

SHIV INVESTMENTS LIMITED Company Description

SHIV INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03762868. Its current trading status is "live". It was registered 1999-04-27. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Unit 10 Commerce Way .
More information

Get SHIV INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shiv Investments Limited - Unit 10 Commerce Way, Croydon, CR0 4ZS, England, United Kingdom

1999-04-27 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SHIV INVESTMENTS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-05-13) - PSC01

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  • confirmation-statement-with-no-updates (2024-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-26) - AA

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  • cessation-of-a-person-with-significant-control (2024-05-13) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA

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  • confirmation-statement-with-updates (2023-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-05-12) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA

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  • notification-of-a-person-with-significant-control (2018-07-06) - PSC01

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA

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  • change-person-secretary-company-with-change-date (2012-06-28) - CH03

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  • change-person-director-company-with-change-date (2012-06-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • capital-alter-shares-subdivision (2010-06-11) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2009-05-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA

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  • legacy (2008-05-12) - 363a

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA

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  • legacy (2006-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA

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  • legacy (2005-05-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA

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  • legacy (2004-05-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-11) - AA

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-02-27) - AA

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  • legacy (2002-05-16) - 363s

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  • legacy (2002-12-19) - 287

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  • legacy (2001-05-14) - 363s

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  • accounts-with-accounts-type-full (2001-03-20) - AA

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  • legacy (2000-10-09) - 363s

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  • legacy (2000-10-25) - 88(2)R

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  • incorporation-company (1999-04-27) - NEWINC

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  • legacy (1999-05-14) - 287

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  • legacy (1999-05-14) - 288a

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  • legacy (1999-05-14) - 288b

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