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Shivam Pan Parlour Ltd

Shivam Pan Parlour Ltd is an active company incorporated on 8 February 2023 with the registered office located in London, City of London. Shivam Pan Parlour Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14646770
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 8 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Second Floor
150 Fleet Street
London
EC4A 2DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1979
Mr Mithun Harshad Kumar Shah
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mithun Harshad Kumar Shah is a mutual person.
Active
Wembley OFF Licence Limited
Minesh Patel is a mutual person.
Active
CW Food & Wine Limited
Minesh Patel is a mutual person.
Active
Ecodrive Partner Limited
Mithun Harshad Kumar Shah is a mutual person.
Active
MPGK Solutions Ltd
Minesh Patel is a mutual person.
Active
Superior Courier Ltd
Mithun Harshad Kumar Shah is a mutual person.
Active
London Regent Park Limited
Minesh Patel is a mutual person.
Active
M3J Franchise Limited
Minesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£81.67K
Total Liabilities
-£86.06K
Net Assets
-£4.39K
Debt Ratio (%)
105%
Latest Activity
Minesh Patel Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Mithun Harshad Kumar Shah (PSC) Details Changed
4 Months Ago on 9 May 2025
Minesh Patel (PSC) Resigned
4 Months Ago on 9 May 2025
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Incorporated
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Minesh Patel as a director on 16 May 2025
Submitted on 16 May 2025
Change of details for Mr Mithun Harshad Kumar Shah as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Cessation of Minesh Patel as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 8 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 12 Mar 2025
Confirmation statement made on 7 February 2024 with updates
Submitted on 20 Feb 2024
Incorporation
Submitted on 8 Feb 2023
Repayment History
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