SHAYONA UK LTD

Overview

Company Name	SHAYONA UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04692029
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAYONA UK LTD?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHAYONA UK LTD located?

Registered Office Address	1 Wimpson Gardens SO16 9ES Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SHAYONA UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHAYONA UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for SHAYONA UK LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 16, 2024	Registered office address changed from 39 Irving Road Southampton SO16 4EG England to 1 Wimpson Gardens Southampton SO16 9ES on Dec 16, 2024	1 pages	AD01

Jul 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 09, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 22, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Sep 06, 2022	Satisfaction of charge 046920290002 in full	1 pages	MR04

Sep 06, 2022	Satisfaction of charge 046920290003 in full	1 pages	MR04

Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHAYONA UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Falguni The Dell SO15 2AR Southampton 75 England	Mar 10, 2003		Secretary	The Dell SO15 2AR Southampton 75 England		British		88009700002
PATEL, Manish The Dell SO15 2AR Southampton 75 England	Mar 10, 2003		Director	The Dell SO15 2AR Southampton 75 England	United Kingdom	British	1971-7	88009290003
PATEL, Minaxi 69-71 Cumbrian Way Millbrook SO16 4AT Southampton	Mar 10, 2003	Jan 31, 2005	Secretary	69-71 Cumbrian Way Millbrook SO16 4AT Southampton		British		88010030001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
POWER SECRETARIES LIMITED 8c High Street SO14 2DH Southampton Hampshire	Jul 25, 2005	Jul 25, 2005	Secretary	8c High Street SO14 2DH Southampton Hampshire				99264150001
PATEL, Avinas 69-71 Cumbrian Way Millbrook SO16 4AT Southampton	Mar 10, 2003	Jan 31, 2005	Director	69-71 Cumbrian Way Millbrook SO16 4AT Southampton		British	1954-1	88026350001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 10, 2003	Mar 10, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAYONA UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manish Patel The Dell SO15 2AR Southampton 75 England	Apr 06, 2016	The Dell SO15 2AR Southampton 75 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Falguni Patel The Dell SO15 2AR Southampton 75 England	Apr 06, 2016	The Dell SO15 2AR Southampton 75 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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