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Company Information for SHIV INVESTMENTS LIMITED
Unit 10 Commerce Way, COMMERCE WAY, Croydon, CR0 4ZS,
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Company Registration Number
 03762868 Private Limited Company
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Company Overview
About Shiv Investments Ltd
SHIV INVESTMENTS LIMITED was founded on 1999-04-27 and has its registered office in Croydon. The organisation's status is listed as "Active". Shiv Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SHIV INVESTMENTS LIMITED | |
| Legal Registered Office | |
| Unit 10 Commerce Way COMMERCE WAY Croydon CR0 4ZS Other companies in CR0 | |
Filing Information
| Company Number | 03762868 | |
|---|---|---|
| Company ID Number | 03762868 | |
| Date formed | 1999-04-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-01-31 | |
| Latest return | 2024-04-30 | |
| Return next due | 2025-05-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-27 06:50:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIV INVESTMENTS LIMITED
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Companies with same name SHIV INVESTMENTS LIMITED
The following companies were found which have the same name as SHIV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SHIV INVESTMENTS, LLC | 2724 SE 82ND AVE PORTLAND OR 97266 | Active | Company formed on the 2001-12-04 |
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SHIV INVESTMENTS LLC | 1400 N. SHENANDOAH AVENUE FRONT ROYAL VA 22630 | Active | Company formed on the 2013-04-25 |
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SHIV INVESTMENTS LTD. | 16814 113 AVENUE EDMONTON ALBERTA T5M 2X3 | Active | Company formed on the 2012-02-16 |
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Shiv Investments, Inc. | 123 COURT ST EVERGREEN, AL 36401 | Active | Company formed on the 2009-10-01 |
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SHIV INVESTMENTS PRIVATE LIMITED | 72LAS PALMAS LITTLE GIBBS ROAD MUMBAI Maharashtra 400006 | ACTIVE | Company formed on the 1973-06-15 |
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SHIV INVESTMENTS PRIVATE LIMITED | 135 CANNING STCLIVE ROW ENTRANCE KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1973-06-15 |
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SHIV INVESTMENTS LLC | 26220 116TH AVE SE STE 201 KENT WA 980308663 | Dissolved | Company formed on the 2016-09-21 |
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SHIV INVESTMENTS PTY LTD | WA 6018 | Active | Company formed on the 2007-07-02 |
| SHIV INVESTMENTS INC | 4071B HWY 4 JAY FL 32565 | Active | Company formed on the 2009-12-10 | |
| SHIV INVESTMENTS OF OSCEOLA COUNTY FLORIDA, INC. | 4900 WEST HWY 192 KISSIMMEE FL 34746 | Inactive | Company formed on the 2002-07-22 | |
| SHIV INVESTMENTS 1, LLC | 10618 CORY LAKE DR TAMPA FL 33647 | Inactive | Company formed on the 2005-07-07 | |
| SHIV INVESTMENTS OF JACKSONVILLE, LLC | 10059 AMHERST HILLS COURT JACKSONVILLE FL 32256 | Inactive | Company formed on the 2012-10-16 | |
| SHIV INVESTMENTS, LLC | 10618 CORY LAKE DR TAMPA FL 33647 | Inactive | Company formed on the 2005-07-07 | |
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SHIV INVESTMENTS INC | Georgia | Unknown | |
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SHIV INVESTMENTS LLC | California | Unknown | |
| SHIV INVESTMENTS OF ASR LLC | 14314 N BOULEVARD TAMPA FL 33613 | Active | Company formed on the 2019-09-18 | |
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SHIV INVESTMENTS (2021) LTD | British Columbia | Active | Company formed on the 2021-09-09 |
Company Officers of SHIV INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARUNA SHAH |
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DIVA KARUNA SHAH |
||
SAILESH DEVJI SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM Unit 6 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SHIV AMAR SAILESH SHAH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-05-12 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAILESH DEVJI SHAH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS DIVA KARUNA SHAH | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sailesh Devji Shah on 2012-06-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KARUNA SHAH on 2012-06-28 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Sub-division of shares on 2010-06-02 | |
| AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sailesh Devji Shah on 2009-11-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 6 ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: ZK HOUSE 5 CHURCH ROAD CROYDON SURREY CR0 1SG | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 88(2)R | AD 28/04/99--------- £ SI 99@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SHIV INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHIV INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHIV INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIV INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SHIV INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHIV INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SHIV INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHIV INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHIV INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIV INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHIV INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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