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Shiyana Limited

Shiyana Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. Shiyana Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10497784
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Office
72 Brokesley Street
London
E3 4QJ
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was The Office 72 Brokesley Street London E3 4QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Jan 1977
Mr MD Gulam Jilani
PSC • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiyana Grovegreen Limited
MD Gulam Jilani is a mutual person.
Active
JBR Investors Ltd
MD Gulam Jilani is a mutual person.
Active
Shiyana Bethnalgreen Ltd
MD Gulam Jilani is a mutual person.
Active
Chesham House Limited
MD Gulam Jilani is a mutual person.
Active
Hillfield Ltd
MD Gulam Jilani is a mutual person.
Active
Fastgrowthcompany Ltd
MD Gulam Jilani is a mutual person.
Active
Shiyana Etchingham Ltd
MD Gulam Jilani is a mutual person.
Active
Selcroft2023 Ltd
MD Gulam Jilani is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.13K
Decreased by £153 (-3%)
Total Liabilities
-£4.77K
Increased by £170 (+4%)
Net Assets
£366
Decreased by £323 (-47%)
Debt Ratio (%)
93%
Increased by 5.91% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
10 Months Ago on 5 Nov 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Mr Md Gulam Jilani Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Md Gulam Jilani (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Md Gulam Jilani Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Md Gulam Jilani (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 24 November 2024 with updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Md Gulam Jilani as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mr Md Gulam Jilani on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from The Office 72 Brokesley Street London E3 4QL United Kingdom to The Office 72 Brokesley Street London E3 4QJ on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from 89 Colchester Road London E10 6HD United Kingdom to The Office 72 Brokesley Street London E3 4QL on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Mr Md Gulam Jilani as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Md Gulam Jilani on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 8 Dec 2023
Repayment History
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