SHIVSUS INVESTMENTS LTD

SHIVSUS INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHIVSUS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10410046
    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 SHIVSUS INVESTMENTS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHIVSUS INVESTMENTS LTD located?

    Registered Office Address
    Office 1 4 Roding Lane South
    IG4 5NX Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIVSUS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHIVSUS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for SHIVSUS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Tas Group the Vintry 53-63 Redbridge Lane East Ilford IG4 5EY England to Office 1 4 Roding Lane South Ilford IG4 5NX on Sep 11, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    4 pagesCS01

    Termination of appointment of Anna Jerambhai Narerbhai Patel as a director on Aug 18, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to C/O Tas Group the Vintry 53-63 Redbridge Lane East Ilford IG4 5EY on Jul 12, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on Jan 15, 2018

    1 pagesAD01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2016

    Statement of capital on Oct 04, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of SHIVSUS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ketan Jerambhai
    4 Roding Lane South
    IG4 5NX Ilford
    Office 1
    England
    Director
    4 Roding Lane South
    IG4 5NX Ilford
    Office 1
    England
    United KingdomBritish215564890001
    PATEL, Anna Jerambhai Narerbhai
    The Vintry
    53-63 Redbridge Lane East
    IG4 5EY Ilford
    C/O Tas Group
    England
    Director
    The Vintry
    53-63 Redbridge Lane East
    IG4 5EY Ilford
    C/O Tas Group
    England
    United KingdomBritish215564900001

    What are the latest statements on persons with significant control for SHIVSUS INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016The 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