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Shaviram Arcade Ltd

Shaviram Arcade Ltd is an active company incorporated on 7 October 2016 with the registered office located in London, Greater London. Shaviram Arcade Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10415404
Private limited company
Age
8 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 6 January 2025
Due by 6 October 2025 (27 days remaining)
Contact
Address
First Floor Offices, Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past 4 years
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Israeli • Lives in Israel • Born in Jul 1958
Director • Israeli • Lives in Israel • Born in Feb 1972
Director • Surveyor • British • Lives in UK • Born in Jun 1982
Director • Accountant • British • Lives in England • Born in Mar 1987
Mr Ziv Aviram
PSC • Israeli • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Euro Limited
Avinadav Grinshpon, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Hemel Limited
Avinadav Grinshpon, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Albert Ltd
Avinadav Grinshpon, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Century Ltd
Avinadav Grinshpon, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Victoria Limited
Avinadav Grinshpon, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Headington Ltd
Avinadav Grinshpon, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Residential Ltd
Avinadav Grinshpon, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Southend Limited
Ilan Shavit, Mr Luke William Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39.15K
Decreased by £7.43K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.58M
Decreased by £14.07K (-0%)
Total Liabilities
-£4M
Increased by £161.8K (+4%)
Net Assets
-£422.55K
Decreased by £175.87K (+71%)
Debt Ratio (%)
112%
Increased by 4.95% (+5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Extended
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Previous accounting period shortened from 7 January 2024 to 6 January 2024
Submitted on 23 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 8 January 2024 to 7 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Previous accounting period extended from 24 December 2023 to 8 January 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Previous accounting period shortened from 25 December 2022 to 24 December 2022
Submitted on 25 Sep 2023
Repayment History
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