SHIVANTA TRADELOGIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shivanta Tradelogix Limited. The company was founded 7 years ago and was given the registration number 10642715. The firm's registered office is in WEMBLEY. You can find them at 106, 15 Main Drive, East Lane Business Park, Wembley, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | SHIVANTA TRADELOGIX LIMITED |
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| Company Number | : | 10642715 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 50200 - Sea and coastal freight water transport
- 52220 - Service activities incidental to water transportation
- 52241 - Cargo handling for water transport activities
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Office Address & Contact
| Registered Address | : | 106, 15 Main Drive, East Lane Business Park, Wembley, Middlesex, England, HA9 7NA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 925, Finchley Road, London, England, NW11 7PE | Director | 28 April 2023 | Active |
| 925, Finchley Road, London, England, NW11 7PE | Director | 01 December 2021 | Active |
| 925, Finchley Road, London, England, NW11 7PE | Director | 12 April 2021 | Active |
| 106, 15 Main Drive, East Lane Business Park, Wembley, England, HA9 7NA | Director | 28 February 2017 | Active |
People with Significant Control
| Mrs Chhaya Asheesh Anand |
| Notified on | : | 28 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 925, Finchley Road, London, England, NW11 7PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Maneesh Anand |
| Notified on | : | 12 April 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 925, Finchley Road, London, England, NW11 7PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Rengarajan Narasimhamoorthy |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 106, 15 Main Drive, East Lane Business Park, Wembley, England, HA9 7NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)