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SHIV SOUVENIRS LIMITED

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

This company is commonly known as Shiv Souvenirs Limited. The company was founded 25 years ago and was given the registration number 03701662. The firm's registered office is in LONDON. You can find them at 16 Minerva Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHIV SOUVENIRS LIMITED
Company Number:03701662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:16 Minerva Road, London, England, NW10 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Geary Road, Dollis Hill, London, NW10 1HR

Secretary24 February 1999Active
94 Geary Road, London, NW10 1HR

Director24 February 1999Active
16, Minerva Road, London, England, NW10 6HJ

Director02 December 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 January 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 January 1999Active
82 Geary Road, Dollis Hill, London, NW10 1HR

Director24 February 1999Active
82 Geary Road, London, NW10 1HR

Director01 June 1999Active
8 Lonsdale Avenue, Wembley, HA9 7EQ

Director24 February 1999Active

People with Significant Control

Mr Kirit Halal
Notified on:26 January 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:16, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ashvin Halal
Notified on:26 January 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:16, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-25Address

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

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Mortgage

Mortgage satisfy charge full.

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2017-06-14Mortgage

Mortgage satisfy charge full.

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2017-06-14Mortgage

Mortgage satisfy charge full.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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