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Shivson Limited

Shivson Limited is an active company incorporated on 6 November 2003 with the registered office located in Harrow, Greater London. Shivson Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04955965
Private limited company
Age
21 years
Incorporated 6 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
231 Kenton Road
Harrow
HA3 0HD
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ
Telephone
02089535858
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • Pharmacist • British • Lives in England • Born in Mar 1968
Secretary • British
Viola Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cross Retail Limited
Shilpeshkumar Kanubhai Patel is a mutual person.
Active
SNS Absolute Care Limited
Shilpeshkumar Kanubhai Patel is a mutual person.
Active
Asha Pharma Ltd
Shilpeshkumar Kanubhai Patel is a mutual person.
Active
Viola Health Limited
Shilpeshkumar Kanubhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£385.88K
Increased by £385.88K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£613.76K
Decreased by £29.52K (-5%)
Total Liabilities
-£167.74K
Increased by £2.63K (+2%)
Net Assets
£446.03K
Decreased by £32.15K (-7%)
Debt Ratio (%)
27%
Increased by 1.66% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 5 Aug 2024
Samil Shah (PSC) Resigned
1 Year 2 Months Ago on 5 Aug 2024
Bijal Shah (PSC) Resigned
1 Year 2 Months Ago on 5 Aug 2024
Viola Health Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Aug 2024
Samil Shah Resigned
1 Year 2 Months Ago on 5 Aug 2024
Bijal Shah Resigned
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Registration of charge 049559650004, created on 18 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Appointment of Mr Shilpeshkumar Kanubhai Patel as a director on 5 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Bijal Shah as a secretary on 5 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Samil Shah as a director on 5 August 2024
Submitted on 14 Aug 2024
Registration of charge 049559650003, created on 5 August 2024
Submitted on 14 Aug 2024
Notification of Viola Health Limited as a person with significant control on 5 August 2024
Submitted on 14 Aug 2024
Cessation of Bijal Shah as a person with significant control on 5 August 2024
Submitted on 14 Aug 2024
Cessation of Samil Shah as a person with significant control on 5 August 2024
Submitted on 14 Aug 2024
Repayment History
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