Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Shaya Investments Ltd
Shaya Investments Ltd is a dormant company incorporated on 24 April 2023 with the registered office located in London, Greater London. Shaya Investments Ltd was registered 2 years 4 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14824241
Private limited company
Age
2 years 4 months
Incorporated
24 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
24 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Shaya Investments Ltd
Contact
Address
60a Belsize Lane
London
NW3 5AR
England
Same address since
incorporation
Companies in NW3 5AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ilan Orly
Director • PSC • Lawyer • Israeli • Lives in Israel • Born in Jul 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kyla Investments Limited
Mr Ilan Orly is a mutual person.
Active
Gulf Yachting Ltd
Mr Ilan Orly is a mutual person.
Active
Axelrod Yachting Ltd
Mr Ilan Orly is a mutual person.
Active
Sea U Soon Ltd
Mr Ilan Orly is a mutual person.
Active
Emrald Yachting Ltd
Mr Ilan Orly is a mutual person.
Active
Moses' ARK Ltd
Mr Ilan Orly is a mutual person.
Active
Yeme Marine Ltd
Mr Ilan Orly is a mutual person.
Active
Swansea Yachting Ltd
Mr Ilan Orly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Incorporated
2 Years 4 Months Ago on 24 Apr 2023
Get Alerts
Get Credit Report
Discover Shaya Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 26 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 20 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Incorporation
Submitted on 24 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs