Shayona Limited in Alperton WEMBLEY

Shayona Limited WEMBLEY

Founded in 1997, Shayona, classified under reg no. 03479763 is an active company. Currently registered at Unit 1 372 Ealing Road HA0 1BH, Wembley the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/03/15 Shayona Limited is no longer carrying the name Limflex.

Currently there are 2 directors in the the firm, namely Rakesh P. and Krishna P.. In addition one secretary - Rakesh P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anil P. who worked with the the firm until 31 December 2002.

Shayona Limited Address / Contact

Office Address	Unit 1 372 Ealing Road
Office Address2	Alperton
Town	Wembley
Post code	HA0 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03479763
Date of Incorporation	Fri, 12th Dec 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Rakesh P.

Position: Director

Appointed: 10 May 2016

Krishna P.

Position: Director

Appointed: 10 May 2016

Rakesh P.

Position: Secretary

Appointed: 31 December 2002

Anil P.

Position: Secretary

Appointed: 20 January 1998

Resigned: 31 December 2002

Jitendrakumar P.

Position: Director

Appointed: 20 January 1998

Resigned: 10 May 2016

Maheshkumar P.

Position: Director

Appointed: 20 January 1998

Resigned: 10 May 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1997

Resigned: 20 January 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 1997

Resigned: 20 January 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Saya Enterprises Ltd from Wembley, England. This PSC is categorised as "a private ltd company", 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.

Saya Enterprises Ltd

Unit 1, 372 Ealing Road Ealing Road, Wembley, HA0 1BH, England

Legal authority	Company Act 2006
Legal form	Private Ltd Company
Country registered	England
Place registered	United Kingdom
Registration number	2685176
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Limflex	March 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/16 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 13th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 13th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 08/01/02	annual return
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 08/01/02	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/01/01	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/02/09 with shareholders record filed on: 9th, February 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/02/09 with shareholders record filed on: 9th, February 1999	annual return	Free Download (8 pages)

Shayona Limited WEMBLEY

Shayona Limited Address / Contact

Company Information / Profile

Company staff

Rakesh P.

Krishna P.

Rakesh P.

Anil P.

Jitendrakumar P.

Maheshkumar P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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