SHIVOM CONSULTANCY LIMITED

SHIVOM CONSULTANCY LIMITED

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

    Company NameSHIVOM CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921167
    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 SHIVOM CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SHIVOM CONSULTANCY LIMITED located?

    Registered Office Address
    950 Great West Road
    Suite B, Part First Floor, Profile West
    TW8 9ES Brentford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIVOM CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHIVOM CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for SHIVOM CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Registered office address changed from Suite B, Ground Floor East 1000 Great West Road Brentford TW8 9DW England to 950 Great West Road Suite B, Part First Floor, Profile West Brentford TW8 9ES on Sep 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Reena Dad as a director on Jan 02, 2024

    2 pagesAP01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 156 Boston Manor Road Brentford Middlesex TW8 9LL to Suite B, Ground Floor East 1000 Great West Road Brentford TW8 9DW on Oct 10, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SHIVOM CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAD, Reena
    Boston Manor Road
    TW8 9LL Brentford
    156
    Middlesex
    Secretary
    Boston Manor Road
    TW8 9LL Brentford
    156
    Middlesex
    British93837120002
    DAD, Neeraj
    Boston Manor Road
    TW8 9LL Brentford
    156
    Middlesex
    Director
    Boston Manor Road
    TW8 9LL Brentford
    156
    Middlesex
    EnglandBritish93836890002
    DAD, Reena
    Great West Road
    Suite B, Part First Floor, Profile West
    TW8 9ES Brentford
    950
    England
    Director
    Great West Road
    Suite B, Part First Floor, Profile West
    TW8 9ES Brentford
    950
    England
    EnglandBritish150090340001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of SHIVOM CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neeraj Dad
    Great West Road
    Suite B, Part First Floor, Profile West
    TW8 9ES Brentford
    950
    England
    Oct 01, 2016
    Great West Road
    Suite B, Part First Floor, Profile West
    TW8 9ES Brentford
    950
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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