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Shivay Traders Ltd

Shivay Traders Ltd is an active company incorporated on 21 December 2020 with the registered office located in Wembley, Greater London. Shivay Traders Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13092460
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
36 Homefield Road
Wembley
HA0 2NJ
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 91 Elms Lane Wembley Middlesex HA0 2NS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Indian • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.15K
Increased by £10.57K (+40%)
Total Liabilities
£0
Same as previous period
Net Assets
£37.15K
Increased by £10.57K (+40%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Subodh Sharma Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Subodh Sharma (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Hiren Patel Resigned
2 Years 6 Months Ago on 1 Mar 2023
Hiren Patel (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 91 Elms Lane Wembley Middlesex HA0 2NS to 36 Homefield Road Wembley HA0 2NJ on 19 June 2023
Submitted on 19 Jun 2023
Change of details for Mr Subodh Sharma as a person with significant control on 1 June 2023
Submitted on 19 Jun 2023
Director's details changed for Mr Subodh Sharma on 1 June 2023
Submitted on 19 Jun 2023
Cessation of Hiren Patel as a person with significant control on 1 March 2023
Submitted on 6 Mar 2023
Termination of appointment of Hiren Patel as a director on 1 March 2023
Submitted on 6 Mar 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 6 Mar 2023
Repayment History
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