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Shaviram Peterborough Ltd

Shaviram Peterborough Ltd is an active company incorporated on 20 December 2017 with the registered office located in London, Greater London. Shaviram Peterborough Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11119490
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2025
Due by 7 October 2025 (28 days remaining)
Contact
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past 5 years
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Israel • Born in Jul 1958 • Executive Director
Director • Surveyor • British • Lives in UK • Born in Jun 1982
Director • Accountant • British • Lives in England • Born in Mar 1987
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr Ziv Aviram
PSC • Israeli • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Aldershot Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Egham Haven Development Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Downside Homes Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Sandhills Development Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Baryta Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Silbury Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Euro Limited
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Unreported
Same as previous period
Total Assets
£14.15M
Decreased by £460K (-3%)
Total Liabilities
-£11.45M
Decreased by £374K (-3%)
Net Assets
£2.7M
Decreased by £86K (-3%)
Debt Ratio (%)
81%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Accounting Period Extended
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 20 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 25 Sep 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
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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 30 April 2024 to 7 January 2024
Submitted on 31 Dec 2024
Previous accounting period extended from 24 December 2023 to 30 April 2024
Submitted on 24 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 25 Sep 2024
Registration of charge 111194900003, created on 27 August 2024
Submitted on 29 Aug 2024
Registration of charge 111194900004, created on 27 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Repayment History
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