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ISHIV 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ishiv 1 Ltd. The company was founded 9 years ago and was given the registration number 09551390. The firm's registered office is in LEICESTER. You can find them at 11-13 Oronsay Road, , Leicester, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ISHIV 1 LTD
Company Number:09551390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:11-13 Oronsay Road, Leicester, England, LE4 0RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kst Accountants Ltd, 244 Melton Road, Leicester, England, LE4 7PG

Director16 January 2023Active
115, Thornborough Way, Leicester, United Kingdom, LE5 1AX

Secretary20 April 2015Active
11-13, Oronsay Road, Leicester, England, LE4 0RT

Director18 January 2021Active
115, Thornborough Way, Leicester, United Kingdom, LE5 1AX

Director20 April 2015Active
115, Thornborough Way, Leicester, United Kingdom, LE5 1AX

Director20 April 2015Active

People with Significant Control

Miss Mary Priyanka Kapriyal Anthoniaiya
Notified on:18 January 2021
Status:Active
Date of birth:October 1987
Nationality:Sri Lankan
Country of residence:England
Address:C/O Kst Accountants Ltd, 244 Melton Road, Leicester, England, LE4 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kalpesh Raja
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:11-13, Oronsay Road, Leicester, England, LE4 0RT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Appoint person director company with name date.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2020-11-29Address

Change registered office address company with date old address new address.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Change account reference date company previous shortened.

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