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SHIYA INVESTMENTS LIMITED

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

This company is commonly known as Shiya Investments Limited. The company was founded 7 years ago and was given the registration number 10687633. The firm's registered office is in READING. You can find them at 18 Monarch Drive, Shinfield, Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHIYA INVESTMENTS LIMITED
Company Number:10687633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Monarch Drive, Shinfield, Reading, United Kingdom, RG2 9EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Monarch Drive, Shinfield, Reading, United Kingdom, RG2 9EW

Secretary23 March 2017Active
18, Monarch Drive, Shinfield, Reading, United Kingdom, RG2 9EW

Director07 March 2018Active
18, Monarch Drive, Shinfield, Reading, United Kingdom, RG2 9EW

Director23 March 2017Active

People with Significant Control

Mr Pritesh Dattani
Notified on:21 March 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:18, Monarch Drive, Reading, United Kingdom, RG2 9EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ritu Dattani
Notified on:23 March 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:18, Monarch Drive, Reading, United Kingdom, RG2 9EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-07Officers

Appoint person director company with name date.

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2017-03-23Incorporation

Incorporation company.

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