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Shavian Investments Company Limited(The)
Shavian Investments Company Limited(The) is an active company incorporated on 7 May 1942 with the registered office located in London, City of London. Shavian Investments Company Limited(The) was registered 83 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00373811
Private limited company
Age
83 years
Incorporated
7 May 1942
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Shavian Investments Company Limited(The)
Contact
Address
5th Floor One New Change
London
London
EC4M 9AF
Same address for the past
10 years
Companies in EC4M 9AF
Telephone
01613362401
Email
Unreported
Website
Multiplewinding.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Marion Brent Beason
Director • American • Lives in United States • Born in Aug 1980
Gravitas Company Secretarial Services Limited
Secretary
BWF - The Fiber Company UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Multiple Winding Company Limited
Mr Marion Brent Beason and Gravitas Company Secretarial Services Limited are mutual people.
Active
BWF - The Fiber Company UK Limited
Mr Marion Brent Beason and Gravitas Company Secretarial Services Limited are mutual people.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£945.33K
Decreased by £59.5K (-6%)
Total Liabilities
-£221.71K
Increased by £25.75K (+13%)
Net Assets
£723.62K
Decreased by £85.25K (-11%)
Debt Ratio (%)
23%
Increased by 3.95% (+20%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 3 Oct 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Satisfaction of charge 003738110012 in full
Submitted on 29 May 2024
Satisfaction of charge 003738110011 in full
Submitted on 29 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 3 Oct 2021
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Repayment History
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