Shiv Investments Limited

General information

Name:

Shiv Investments Ltd

Office Address:

Unit 6 Zk Park 23 Commerce Way CR0 4ZS Croydon

Number: 03762868

Incorporation date: 1999-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shiv Investments started conducting its operations in 1999 as a Private Limited Company under the following Company Registration No.: 03762868. This particular firm has operated for twenty one years and the present status is active. This company's head office is located in Croydon at Unit 6 Zk Park. You can also locate the company by the area code : CR0 4ZS. The company's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 2019/04/30 is the last time when the company accounts were reported.

There is a number of two directors supervising this specific business at present, including Diva S. and Sailesh S. who have been performing the directors responsibilities since 2014. Additionally, the managing director's assignments are often helped with by a secretary - Karuna S., who was appointed by the business on Tuesday 27th April 1999.

Sailesh S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Diva S.

Role: Director

Appointed: 04 April 2014

Latest update: 15 January 2020

Karuna S.

Role: Secretary

Appointed: 27 April 1999

Latest update: 15 January 2020

Sailesh S.

Role: Director

Appointed: 27 April 1999

Latest update: 15 January 2020

People with significant control

Sailesh S.
Notified on 1 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 30th Apr 2019 (CS01)
filed on: 10th, May 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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