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Shivian Investments Limited

Shivian Investments Limited is a dormant company incorporated on 3 April 2013 with the registered office located in Croydon, Greater London. Shivian Investments Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
08471817
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
D S House
306 High Street
Croydon
Surrey
CR0 1NG
United Kingdom
Address changed on 11 Apr 2025 (5 months ago)
Previous address was 2 Grove Wood Hill Coulsdon Surrey CR5 2EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Feb 1980
Mr Rupen Vinod Shah
PSC • British • Lives in UK • Born in Feb 1980
Mrs Dhrupti Sharad Shah
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Dickinson Of London Ltd
Rupen Vinod Shah is a mutual person.
Active
April Court CR7 Freehold Limited
Rupen Vinod Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Accounting Period Extended
4 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Rupen Vinod Shah (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dhrupti Sharad Shah (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Rupen Shah Resigned
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Oct 2023
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Documents
Second filing of Confirmation Statement dated 3 April 2025
Submitted on 28 Aug 2025
Notification of Dhrupti Sharad Shah as a person with significant control on 1 April 2024
Submitted on 28 Aug 2025
Change of details for Mr Rupen Vinod Shah as a person with significant control on 1 April 2024
Submitted on 28 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 14 Apr 2025
Registered office address changed from 2 Grove Wood Hill Coulsdon Surrey CR5 2EL England to D S House 306 High Street Croydon Surrey CR0 1NG on 11 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Rupen Shah as a secretary on 1 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 11 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 11 Apr 2024
Repayment History
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