ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shivam Trading Ltd

Shivam Trading Ltd is an active company incorporated on 22 September 2023 with the registered office located in London, Greater London. Shivam Trading Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15156634
Private limited company
Age
1 year 11 months
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 22 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
360 Neasden Lane North
London
NW10 0BT
England
Address changed on 17 Oct 2024 (11 months ago)
Previous address was 7 Chilworth Place Barking IG11 0FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1974 • Chartered Accountant
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A&Q Ltd
Ali Mosawi is a mutual person.
Active
Ali & Ali Accountants Ltd
Ali Mosawi is a mutual person.
Active
Amousavi Ltd
Ali Mosawi is a mutual person.
Active
Erkay Ltd
Ali Mosawi is a mutual person.
Active
Ali & Co. Ltd
Ali Mosawi is a mutual person.
Active
Urbacon Technologies & Services Ltd
Khadija Akbar is a mutual person.
Active
Swift Consultant Ltd
Khadija Akbar is a mutual person.
Active
Lieutenant Management Services Ltd
Khadija Akbar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Khadija Akbar Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mrs Khadija Akbar Details Changed
10 Months Ago on 11 Nov 2024
Ali Mosawi (PSC) Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Ali Mosawi Appointed
10 Months Ago on 22 Oct 2024
Khadija Akbar (PSC) Resigned
10 Months Ago on 22 Oct 2024
Get Credit Report
Discover Shivam Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Khadija Akbar as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 4 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Mrs Khadija Akbar on 11 November 2024
Submitted on 11 Nov 2024
Notification of Ali Mosawi as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Khadija Akbar as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Ali Mosawi as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year