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SHIVA LTD.

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

This company is commonly known as Shiva Ltd.. The company was founded 34 years ago and was given the registration number 02407326. The firm's registered office is in LONDON. You can find them at Lincoln Tower, 77 Westminster Bridge Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SHIVA LTD.
Company Number:02407326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Lincoln Tower, 77 Westminster Bridge Road, London, SE1 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ennismore Mews, London, United Kingdom, SW7 1AP

Secretary-Active
7 Ennismore Mews, London, SW7 1AP

Director25 March 1997Active
7, Ennismore Mews, London, United Kingdom, SW7 1AP

Director-Active
5-7 Ennismore Mews, London, SW7 1AP

Director-Active

People with Significant Control

Mr Russell Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Lincoln Tower, London, SE1 7HA
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-02-08Capital

Capital cancellation shares.

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2019-02-08Capital

Capital return purchase own shares.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-02-19Capital

Capital cancellation shares.

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2018-02-06Capital

Capital return purchase own shares.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-16Capital

Capital cancellation shares.

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2016-05-16Capital

Capital return purchase own shares.

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2016-02-26Resolution

Resolution.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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