SHREE SATYA SHIV LIMITED

SHREE SATYA SHIV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHREE SATYA SHIV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03428843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHREE SATYA SHIV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHREE SATYA SHIV LIMITED located?

    Registered Office Address
    218 Bridgewater Road
    HA0 1AS Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHREE SATYA SHIV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SHREE SATYA SHIV LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for SHREE SATYA SHIV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Director's details changed for Mr Chandrakant Bagga on Mar 11, 2026

    2 pagesCH01

    Secretary's details changed for Mr Chandrakant Khimji Bagga on Mar 11, 2026

    1 pagesCH03

    Termination of appointment of Kanchan Bagga as a director on Mar 08, 2026

    1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Registration of charge 034288430002, created on Nov 07, 2024

    39 pagesMR01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Chandrakant Khimji Bagga on May 01, 2020

    2 pagesCH01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of SHREE SATYA SHIV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGA, Chandrakant
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    Secretary
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    British26534280001
    BAGGA, Chandrakant
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    Director
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    EnglandBritish26534280001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BAGGA, Kanchan
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    Director
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    United KingdomBritish54832230003
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of SHREE SATYA SHIV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chandrakant Bagga
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    Jun 02, 2017
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0