Shiyana Bethnalgreen Ltd LONDON


Shiyana Bethnalgreen Ltd is a private limited company situated at 89 Colchester Road, London E10 6HD. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-03-08, this 2-year-old company is run by 1 director.
Director Md J., appointed on 08 March 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-07 and the deadline for the following filing is 2024-03-21. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Shiyana Bethnalgreen Ltd Address / Contact

Office Address 89 Colchester Road
Town London
Post code E10 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13963919
Date of Incorporation Tue, 8th Mar 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Md J.

Position: Director

Appointed: 08 March 2022

Rebeka M.

Position: Director

Appointed: 27 April 2022

Resigned: 17 June 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Shiyana Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Md J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shiyana Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Shiyana Limited

The Office 72 Brokesley Street, London, E3 4QJ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 10497784
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Md J.

Notified on 23 May 2022
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shiyana Limited

107 George Lane, London, E18 1AN, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10497784
Notified on 8 March 2022
Ceased on 23 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 5th, September 2023
Free Download (3 pages)

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