SHINDA LTD

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

    Company NameSHINDA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09367965
    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 SHINDA LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHINDA LTD located?

    Registered Office Address
    15 Croham Valley Road
    CR2 7JE South Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINDA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHINDA LTD?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for SHINDA LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Badruddin Ebrahim Virji as a person with significant control on Mar 18, 2025

    1 pagesPSC07

    Termination of appointment of Badruddin Ebrahim Virji as a director on Mar 18, 2025

    1 pagesTM01

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from 34 Stanley Road Leicester LE2 1RE to 15 Croham Valley Road South Croydon Surrey CR2 7JE on Jun 01, 2016

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    3 pagesAA01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 100,000
    SH01

    Secretary's details changed for Mr Faizal Virji on Aug 08, 2015

    1 pagesCH03

    Registered office address changed from 28 Dukes Drive Leicester LE2 1TP United Kingdom to 34 Stanley Road Leicester LE2 1RE on Aug 15, 2015

    1 pagesAD01

    Who are the officers of SHINDA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRJI, Faizal
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Secretary
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    193913150001
    VIRJI, Faizal
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Director
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    United KingdomBritishConsultant168458980001
    VIRJI, Zarina
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Director
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    EnglandBritishRetired26512350001
    VIRJI, Badruddin Ebrahim
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Director
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    EnglandBritishRetired6750010001

    Who are the persons with significant control of SHINDA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Badruddin Ebrahim Virji
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Apr 06, 2016
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zarina Virji
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Apr 06, 2016
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Faizal Badruddin Virji
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    Apr 06, 2016
    Croham Valley Road
    CR2 7JE South Croydon
    15
    Surrey
    England
    No
    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.

    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