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SHANTA LIMITED

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

This company is commonly known as Shanta Limited. The company was founded 20 years ago and was given the registration number 04970722. The firm's registered office is in . You can find them at 298 Lewisham High Street, Lewisham London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHANTA LIMITED
Company Number:04970722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:298 Lewisham High Street, Lewisham London, SE13 6JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298 Lewisham High Street, Lewisham London, SE13 6JZ

Secretary20 November 2003Active
298 Lewisham High Street, Lewisham London, SE13 6JZ

Director01 July 2023Active
298 Lewisham High Street, Lewisham London, SE13 6JZ

Director20 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2003Active

People with Significant Control

Nightingale Investments (Uk) Limited
Notified on:30 April 2022
Status:Active
Country of residence:England
Address:90-92, Deptford High Street, London, England, SE8 4RQ
Nature of control:
  • Voting rights 25 to 50 percent
Dgp Associates Limited
Notified on:30 April 2022
Status:Active
Country of residence:England
Address:298, Lewisham High Street, London, England, SE13 6JZ
Nature of control:
  • Voting rights 25 to 50 percent
Blendcross Investments Limited
Notified on:30 April 2022
Status:Active
Country of residence:England
Address:298, Lewisham High Street, London, England, SE13 6JZ
Nature of control:
  • Voting rights 25 to 50 percent
Blendcross Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:298, Lewisham High Street, London, England, SE13 6JZ
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts amended with accounts type total exemption full.

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2023-09-18Accounts

Accounts amended with accounts type total exemption full.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-21Capital

Capital variation of rights attached to shares.

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2023-02-21Capital

Capital variation of rights attached to shares.

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2023-02-21Resolution

Resolution.

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2023-02-21Incorporation

Memorandum articles.

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2023-02-21Capital

Capital name of class of shares.

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2023-02-21Capital

Capital variation of rights attached to shares.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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