SHIVA (MAILBOX) LIMITED

Overview

Company Name	SHIVA (MAILBOX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06056803
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2007

Summary

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

What is the purpose of SHIVA (MAILBOX) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SHIVA (MAILBOX) LIMITED located?

Registered Office Address	Regent House Allum Gate Theobald Street WD6 4RS Elstree
Undeliverable Registered Office Address	No

What are the latest accounts for SHIVA (MAILBOX) LIMITED?

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 SHIVA (MAILBOX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for SHIVA (MAILBOX) LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 06, 2025 with updates	4 pages	CS01

Jan 23, 2025	Cessation of Paul Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 23, 2025	Notification of Shiva Hotels Ltd as a person with significant control on Jan 06, 2025	2 pages	PSC02

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 06, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 22, 2023	Change of details for Mr Paul Baudet as a person with significant control on Dec 22, 2023	2 pages	PSC04

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with updates	4 pages	CS01

Nov 06, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Nov 06, 2023	2 pages	CH01

Nov 06, 2023	Director's details changed for Mr Uday Vyas on Nov 05, 2023	2 pages	CH01

Mar 31, 2023	Full accounts made up to Mar 31, 2022	23 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Apr 14, 2022	Full accounts made up to Mar 31, 2021	20 pages	AA

Feb 28, 2022	Full accounts made up to Mar 31, 2020	20 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Apr 26, 2021	Full accounts made up to Mar 31, 2019	15 pages	AA

Feb 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2020	Confirmation statement made on Nov 09, 2020 with updates	4 pages	CS01

Nov 13, 2020	Termination of appointment of Mihir Shah as a secretary on Nov 01, 2020	1 pages	TM02

Nov 05, 2020	Appointment of Mr Mihir Shah as a secretary on Oct 31, 2020	2 pages	AP03

Mar 16, 2020	Change of details for Mr Paul Baudet as a person with significant control on Mar 04, 2020	2 pages	PSC04

Mar 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SHIVA (MAILBOX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHDEV, Rishi Ramesh Regent House Allum Gate Theobald Street WD6 4RS Elstree	Feb 21, 2007		Director	Regent House Allum Gate Theobald Street WD6 4RS Elstree	United Kingdom	British	1976-1	147660250005
VYAS, Uday Regent House Allum Gate Theobald Street WD6 4RS Elstree	May 19, 2014		Director	Regent House Allum Gate Theobald Street WD6 4RS Elstree	England	British	1978-11	174525760005
BATTES, Kay 23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire	Jan 18, 2007	Feb 05, 2013	Secretary	23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire		British		43384880005
OLIVAL, Denise Regent House Allum Gate Theobald Street WD6 4RS Elstree	Feb 05, 2013	May 18, 2018	Secretary	Regent House Allum Gate Theobald Street WD6 4RS Elstree				175571040001
SHAH, Mihir Regent House Allum Gate Theobald Street WD6 4RS Elstree	Oct 31, 2020	Nov 01, 2020	Secretary	Regent House Allum Gate Theobald Street WD6 4RS Elstree				276206940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2007	Jan 18, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SACHDEV, Ramesh Chandra Govindji Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire	Jan 18, 2007	Apr 01, 2017	Director	Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire	United Kingdom	British	1945-9	142040460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 18, 2007	Jan 18, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIVA (MAILBOX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shiva Hotels Ltd

Jan 06, 2025

Allum Gate

Theobald Street

WD6 4RS Elstree

Regent House

United Kingdom

Legal Form	Ltd
Country Registered	England
Legal Authority	Uk Law
Place Registered	Uk Companies House
Registration Number	04540041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Paul Baudet

Apr 06, 2016

Regent House Allum Gate

Theobald Street

WD6 4RS Elstree

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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