SHIVIA
Overview
| Company Name | SHIVIA |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06596925 |
| 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 SHIVIA?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is SHIVIA located?
| Registered Office Address | Park House Care Of Efg Private Bank 116 Park Street W1K 6AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIVIA?
| Company Name | From | Until |
|---|---|---|
| SHIVIA MICROFINANCE | May 19, 2008 | May 19, 2008 |
What are the latest accounts for SHIVIA?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for SHIVIA?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for SHIVIA?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Charumathi Raja Charumathi Raja as a director on Aug 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2026 | 53 pages | AA | ||
Appointment of Ms Jane Slinn as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Shailendra Patel as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sudeshna Mukherjee as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Olivia Belcher on May 19, 2008 | 1 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 41 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 29 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 29 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 33 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 35 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Aditya Nitin Gokal as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Prakash Divaker Kurup as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Timothy Langridge as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Timothy Langridge as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 116 Efg Private Bank, Park House 116 Park Street London W1K 6AP England to Park House Care of Efg Private Bank 116 Park Street London W1K 6AP on Aug 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from Care of Efg Private Bank Ltd Curzon Street London W1J 5JB England to 116 Efg Private Bank, Park House 116 Park Street London W1K 6AP on Aug 02, 2022 | 1 pages | AD01 | ||
Who are the officers of SHIVIA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELCHER, Olivia May | Director | Park Road TW10 6NS Richmond 23 Park Road Surrey England | England | English | 323450490001 | |||||
| CHARUMATHI RAJA, Charumathi Raja | Director | Care Of Efg Private Bank 116 Park Street W1K 6AP London Park House United Kingdom | England | Singaporean | 351530190001 | |||||
| GOKAL, Aditya Nitin | Director | c/o Shivia At Efg Bank Park Street W1K 6AP London Park House England | England | British | 308204130001 | |||||
| HILTON, Yasmine, Dr | Director | Hillside SW19 4NL London 21 England | United Kingdom | British | 147159870002 | |||||
| KURUP, Prakash Divaker | Director | Care Of Efg Private Bank 116 Park Street W1K 6AP London Park House United Kingdom | England | British | 207510600001 | |||||
| NESLEN, Timothy | Director | Waldemar Avenue W13 9PZ London 11 England | England | British | 140876340002 | |||||
| SINGH, Narind Pratap | Director | Care Of Efg Private Bank 116 Park Street W1K 6AP London Park House United Kingdom | England | British | 257598820001 | |||||
| SLINN, Jane | Director | Care Of Efg Private Bank 116 Park Street W1K 6AP London Park House United Kingdom | England | British | 148743400002 | |||||
| WARING, David | Director | Care Of Efg Private Bank 116 Park Street W1K 6AP London Park House United Kingdom | United Kingdom | British | 265850850001 | |||||
| LANGRIDGE, Christopher Timothy | Secretary | Care Of Efg Private Bank 116 Park Street W1K 6AP London Park House United Kingdom | 189553090001 | |||||||
| MACKELCAN JOHNS, Brooke Elliot | Secretary | Lugatryna Dunlavin Lugatryna Lodge Co Wicklow Ireland | British | 133620610001 | ||||||
| MEHTA, Sheetal Mukund | Secretary | Radnor Place W2 2TE London Flat 10 6 | British | 130521390001 | ||||||
| ARORA, Deepak | Director | C/O Efg Private Bank Ltd Curzon Street W1J 5JB London Leconfield House | England | British | 208421520001 | |||||
| HEATHCOAT-AMORY, Annabel Marie | Director | C/O Efg Private Bank Ltd Curzon Street W1J 5JB London Leconfield House England | United Kingdom | British | 138125070001 | |||||
| LALWANI, Nishant | Director | South Hill Park NW3 2SR London 45 England | Wales | British | 94876450001 | |||||
| LANGRIDGE, Christopher Timothy | Director | The Green SL6 2JL Holyport Pebblescourt United Kingdom | United Kingdom | British | 82885670001 | |||||
| MEHTA, Sheetal Mukund | Director | Flat 5 34 Hyde Park Square W2 2NW London | England | Canadian | 112141970001 | |||||
| MUKHERJEE, Sudeshna | Director | Salvin Road SW15 1DR London 1 Salvin Road England | England | British | 192827460001 | |||||
| PATEL, Shailendra | Director | Kroejerup Overdrev 4180 Soro 9 Denmark | Denmark | British | 270582240002 | |||||
| TESTER, Stuart Alan | Director | 3 Coach House Gardens GU51 4QX Fleet Hampshire | United Kingdom | British | 53312290001 |
What are the latest statements on persons with significant control for SHIVIA?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 18, 2021 | Jul 31, 2021 | The company has given a notice under section 790D of the Act which has not been complied with |
| May 09, 2017 | Jul 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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