SHIVIA
Active - Accounts Filed
General Information
NAME
SHIVIA
COMPANY NUMBER
06596925
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
19/05/2008
(16 years and 6 months old)
WEBSITE
www.shivia.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/05/2008
23/04/2012
SHIVIA MICROFINANCE
LONDON
W1K 6AP
Park House
Care Of Efg Private Bank
London
W1K 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIVIA?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIVIA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIVIA?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2008 - Present (16 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2009 - Present (15 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Aditya Nitin Gokal (930820413) Appointed |
| 24/12/2022 | New Accounts filed |
| 18/08/2022 | New Board Member Prakash Divaker Kurup (920751060) Appointed |
| 17/08/2022 | Christopher Timothy Langridge (918955309) has left the board |
| 17/08/2022 | Christopher Timothy Langridge (908288567) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 18/07/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Shailendra Patel (927058224) Appointed |
| 13/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member David Waring (926585085) Appointed |
| 08/08/2019 | New Accounts filed |
| 21/06/2019 | Deepak Arora (920842152) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Narind Pratap Singh (925759882) Appointed |
| 17/04/2019 | Nishant Lalwani (909487645) has left the board |
| 17/04/2019 | New Board Member Sudeshna Mukherjee (919282746) Appointed |
| 11/12/2018 | New Accounts filed |
| 01/11/2018 | Stuart Alan Tester (905331229) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Yasmine Hilton (914715987) Appointed |
| 06/07/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Deepak Arora (920842152) Appointed |
| 14/07/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 24/07/2014 | New Company Secretary Christopher Timothy Langridge (918955309) Appointed |
| 10/07/2014 | Brooke Elliot MacKelcan Johns (913362061) has left the board |
| 16/06/2014 | New Annual Return filed |
| 23/04/2014 | Annabel Marie Heathcoat-Amory (913812507) has left the board |
| 13/01/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Nishant Lalwani (909487645) Appointed |
| 18/12/2013 | New Board Member Christopher Timothy Langridge (908288567) Appointed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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