SHIV RIA INVESTMENTS LTD

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

This company is commonly known as Shiv Ria Investments Ltd. The company was founded 6 years ago and was given the registration number 11259370. The firm's registered office is in EGHAM. You can find them at 16 High Street, , Egham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	SHIV RIA INVESTMENTS LTD
Company Number	:	11259370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	16 March 2018
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	16 High Street, Egham, England, TW20 9DT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, High Street, Egham, England, TW20 9DT	Director	20 March 2019	Active
36, Ashford Avenue, Hayes, United Kingdom, UB4 0LZ	Director	16 March 2018	Active
16, High Street, Egham, England, TW20 9DT	Director	14 December 2018	Active

People with Significant Control

Mrs Harinderpal Atwal
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	January 1956
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	36, Ashford Avenue, Hayes, United Kingdom, UB4 0LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gurpreet Singh Dhillon
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	53 Balfour Road, Middlesex, Southall, United Kingdom, UB2 5BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-03	Officers	Appoint person director company with name date.	Download
2019-04-02	Officers	Termination director company with name termination date.	Download
2018-12-14	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-14	Officers	Appoint person director company with name date.	Download
2018-12-14	Officers	Termination director company with name termination date.	Download
2018-08-02	Address	Change registered office address company with date old address new address.	Download
2018-03-16	Incorporation	Incorporation company.	Download