SHAYONA (PINNER) LIMITED
Overview
| Company Name | SHAYONA (PINNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677868 |
| 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 SHAYONA (PINNER) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is SHAYONA (PINNER) LIMITED located?
| Registered Office Address | Unit 1 372 Ealing Road Alperton HA0 1BH Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAYONA (PINNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAYONA (PINNER) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for SHAYONA (PINNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ambrish Vijaykumar Patel as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kirtan Anant Patel as a director on May 20, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darshan Rajen Patel as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Jitendrakumar Maganbhai Patel on Oct 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Krishna Pattani as a director on Jun 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Dinesh Patel as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of Maheshkumar Mohanbhai Patel as a director on Sep 18, 2017 | 1 pages | TM01 | ||
Notification of Saya Enterprises Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of SHAYONA (PINNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ambrish Vijaykumar | Director | Green Lane WD19 4NJ Watford 24 A England | England | British | 198633980002 | |||||
| PATEL, Chandresh | Director | Broadwood Avenue HA4 7XS Ruislip 75 Middlesex United Kingdom | England | British | 111240690001 | |||||
| PATEL, Darshan Rajen | Director | 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex | England | British | 276853840001 | |||||
| PATEL, Jitendrakumar Maganbhai | Director | 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex | England | British | 94807170002 | |||||
| PATEL, Kirtan Anant | Director | Ferme Park Road N4 4ED London 30 England | England | British | 323224040001 | |||||
| PATEL, Rakesh | Director | 41 Brookshill HA3 6RT Harrow Timbers Middlesex England | United Kingdom | British | 27961710003 | |||||
| PATTANI, Krishna | Director | 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex | England | British | 247524640001 | |||||
| PATEL, Dinesh | Director | Elms Lane HA0 2NX Wembley 3 Middlesex United Kingdom | United Kingdom | British | 66324060001 | |||||
| PATEL, Maheshkumar Mohanbhai | Director | Poles House, Poles Park, Hanbury Drive SG12 0UD Thundridge 9 Herts United Kingdom | United Kingdom | British, | 155258730001 |
Who are the persons with significant control of SHAYONA (PINNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saya Enterprises Ltd | Apr 06, 2016 | Ealing Road HA0 1BH Wembley Unit 1, 372 Ealing Road England | No | ||||||||||
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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