SHANTA LIMITED
Overview
| Company Name | SHANTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04970722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHANTA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is SHANTA LIMITED located?
| Registered Office Address | 298 Lewisham High Street Lewisham London SE13 6JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SHANTA LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for SHANTA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 15 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Aug 31, 2023 | 11 pages | AAMD | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 15 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Aug 31, 2022 | 12 pages | AAMD | ||||||||||||||
Amended total exemption full accounts made up to Aug 31, 2022 | 11 pages | AAMD | ||||||||||||||
Appointment of Mrs Gitaben Dilipbhai Patel as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cessation of Blendcross Limited as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Blendcross Investments Limited as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Dgp Associates Limited as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Nightingale Investments (Uk) Limited as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Change of details for Blendcross Limited as a person with significant control on Apr 30, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||||||||||||||
Director's details changed for Rasik Patel on Nov 22, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SHANTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ashok Gordhanbhai | Secretary | 298 Lewisham High Street Lewisham London SE13 6JZ | British | 4313180001 | ||||||
| PATEL, Gitaben Dilipbhai | Director | 298 Lewisham High Street Lewisham London SE13 6JZ | England | British | Pharmacist | 290862400001 | ||||
| PATEL, Rashiklal Gordhanbhai | Director | 298 Lewisham High Street Lewisham London SE13 6JZ | England | British | Director | 120232340003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHANTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nightingale Investments (Uk) Limited | Apr 30, 2022 | Deptford High Street SE8 4RQ London 90-92 England | No | ||||||||||
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Natures of Control
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| Dgp Associates Limited | Apr 30, 2022 | Lewisham High Street SE13 6JZ London 298 England | No | ||||||||||
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Natures of Control
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| Blendcross Investments Limited | Apr 30, 2022 | Lewisham High Street SE13 6JZ London 298 England | No | ||||||||||
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Natures of Control
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| Blendcross Limited | Apr 06, 2016 | Lewisham High Street SE13 6JZ London 298 England | Yes | ||||||||||
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Natures of Control
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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