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Shaviram Broadway Limited

Shaviram Broadway Limited is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Shaviram Broadway Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12916804
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Due by 25 September 2025 (13 days remaining)
Contact
Address
First Floor Offices
Farley Court, Allsop Place
London
NW1 5LG
United Kingdom
Same address since incorporation
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Israeli,british • Lives in Israel • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Jun 1982
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Camberley Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Bryanston Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Westfleet Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Townside Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Slough Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Normandy Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Archway Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Hyde Limited
Mr Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63K
Increased by £6K (+11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.72M
Decreased by £23K (-0%)
Total Liabilities
-£11.36M
Decreased by £252K (-2%)
Net Assets
£359K
Increased by £229K (+176%)
Debt Ratio (%)
97%
Decreased by 1.96% (-2%)
Latest Activity
Charge Satisfied
15 Days Ago on 27 Aug 2025
Charge Satisfied
15 Days Ago on 27 Aug 2025
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
11 Months Ago on 26 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
Satisfaction of charge 129168040001 in full
Submitted on 27 Aug 2025
Satisfaction of charge 129168040002 in full
Submitted on 27 Aug 2025
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
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 26 Sep 2024
Registration of charge 129168040003, created on 27 August 2024
Submitted on 29 Aug 2024
Registration of charge 129168040004, 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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