General information

Name:

Shiv Souvenirs Ltd

Office Address:

3rd Floor Vyman House 104 College Road HA1 1BQ Harrow

Number: 03701662

Incorporation date: 1999-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03701662 21 years ago, Shiv Souvenirs Limited is a Private Limited Company. The company's active mailing address is 3rd Floor Vyman House, 104 College Road Harrow. The company known today as Shiv Souvenirs Limited, was earlier registered under the name of Monkeybiz. The transformation has taken place in 1999-03-11. This firm's principal business activity number is 46900 which means Non-specialised wholesale trade. Shiv Souvenirs Ltd reported its latest accounts for the financial period up to December 31, 2018. The company's most recent annual confirmation statement was filed on January 26, 2019.

As the information gathered suggests, this specific limited company was started in 1999-01-26 and has so far been led by five directors, out of whom two (Kartik H. and Ashvin H.) are still active. In order to support the directors in their duties, this limited company has been using the skills of Kirit H. as a secretary for the last 21 years.

  • Previous company's names
  • Shiv Souvenirs Limited 1999-03-11
  • Monkeybiz Limited 1999-01-26

Financial data based on annual reports

Company staff

Kartik H.

Role: Director

Appointed: 02 December 2014

Latest update: 3 November 2019

Ashvin H.

Role: Director

Appointed: 24 February 1999

Latest update: 3 November 2019

Kirit H.

Role: Secretary

Appointed: 24 February 1999

Latest update: 3 November 2019

People with significant control

Executives who have control over the firm are as follows: Ashvin H. owns 1/2 or less of company shares. Kirit H. owns over 1/2 to 3/4 of company shares .

Ashvin H.
Notified on 26 January 2017
Nature of control:
1/2 or less of shares
Kirit H.
Notified on 26 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 February 2020
Confirmation statement last made up date 26 January 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
20
Company Age

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