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Shiyana Etchingham Ltd

Shiyana Etchingham Ltd is an active company incorporated on 2 October 2023 with the registered office located in London, Greater London. Shiyana Etchingham Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15181781
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Office
72 Brokesley Street
London
E3 4QJ
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was The Office 72 Brokesley Street London E3 4QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1977
Shiyana Limited
PSC
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Mutual Companies
Shiyana Limited
MD Gulam Jilani is a mutual person.
Active
Shiyana Grovegreen Limited
MD Gulam Jilani is a mutual person.
Active
JBR Investors Ltd
MD Gulam Jilani is a mutual person.
Active
Shiyana Bethnalgreen Ltd
MD Gulam Jilani is a mutual person.
Active
Chesham House Limited
MD Gulam Jilani is a mutual person.
Active
Hillfield Ltd
MD Gulam Jilani is a mutual person.
Active
Fastgrowthcompany Ltd
MD Gulam Jilani is a mutual person.
Active
Selcroft2023 Ltd
MD Gulam Jilani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.43M
Total Liabilities
-£1.56M
Net Assets
-£133.35K
Debt Ratio (%)
109%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Mr Md Gulam Jilani Details Changed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Shiyana Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Md Gulam Jilani Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Shiyana Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 18 Oct 2024
Registration of charge 151817810003, created on 6 September 2024
Submitted on 6 Sep 2024
Change of details for Shiyana Limited as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from The Office 72 Brokesley Street London E3 4QL United Kingdom to The Office 72 Brokesley Street London E3 4QJ on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mr Md Gulam Jilani on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from 89 Colchester Road London E10 6HD United Kingdom to The Office 72 Brokesley Street London E3 4QL on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Shiyana Limited as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Md Gulam Jilani on 1 March 2024
Submitted on 4 Mar 2024
Registration of charge 151817810002, created on 10 October 2023
Submitted on 11 Oct 2023
Repayment History
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