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Shantimex Holdings Limited

Shantimex Holdings Limited is an active company incorporated on 19 June 2020 with the registered office located in Leicester, Leicestershire. Shantimex Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12682361
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
D S K Building
2 Dryden Street
Leicester
LE1 3QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Sarita Bhardwaj
Secretary • PSC • British • Lives in England • Born in Aug 1958
Mr. Dinesh Bhardwaj
PSC • Director • British • Lives in UK • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shantimex (UK) Limited
Dinesh Bhardwaj is a mutual person.
Active
DSK Holdings Ltd
Dinesh Bhardwaj is a mutual person.
Active
Official Icons Limited
Dinesh Bhardwaj is a mutual person.
Active
Chromatik Limited
Dinesh Bhardwaj is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£9.23K
Increased by £5.9K (+178%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.19M
Decreased by £801 (-0%)
Total Liabilities
-£1.68M
Decreased by £20.7K (-1%)
Net Assets
£513.96K
Increased by £19.9K (+4%)
Debt Ratio (%)
77%
Decreased by 0.92% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 22 Aug 2022
Confirmation statement made on 18 June 2022 with no updates
Submitted on 28 Jun 2022
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Repayment History
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