Shivamarine Limited in 77 Westminister Bridge Road LONDON

Shivamarine Limited LONDON

Founded in 2005, Shivamarine, classified under reg no. 05549409 is an active company. Currently registered at Lincoln Tower SE1 7HA, London the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Russell G. and Amala D.. In addition one secretary - Amala D. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Shivamarine Limited Address / Contact

Office Address	Lincoln Tower
Office Address2	77 Westminister Bridge Road
Town	London
Post code	SE1 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05549409
Date of Incorporation	Wed, 31st Aug 2005
Industry	Building of pleasure and sporting boats
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Russell G.

Position: Director

Appointed: 31 August 2005

Amala D.

Position: Director

Appointed: 31 August 2005

Amala D.

Position: Secretary

Appointed: 31 August 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Shiva Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shiva Limited

Lincoln Tower 77 Westminster Bridge Road, London, SE1 7HA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2407326
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (6 pages)
SH01	880002.00 GBP is the capital in company's statement on 2020/01/24 filed on: 29th, January 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
SH01	680002.00 GBP is the capital in company's statement on 2019/08/07 filed on: 29th, August 2019	capital	Free Download (3 pages)
SH01	550002.00 GBP is the capital in company's statement on 2019/04/16 filed on: 26th, April 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (6 pages)
SH01	410002.00 GBP is the capital in company's statement on 2017/11/30 filed on: 5th, December 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (6 pages)
SH01	365002.00 GBP is the capital in company's statement on 2015/12/08 filed on: 8th, December 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 4th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 11th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 55000 shares on 2007/02/07. Value of each share 1 £, total number of shares: 365002. filed on: 19th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 55000 shares on 2007/02/07. Value of each share 1 £, total number of shares: 365002. filed on: 19th, February 2007	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 75000 shares on 2006/09/15. Value of each share 1 £, total number of shares: 310002. filed on: 26th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 75000 shares on 2006/09/15. Value of each share 1 £, total number of shares: 310002. filed on: 26th, September 2006	capital	Free Download (1 page)
363s	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2006/07/17. Value of each share 1 £, total number of shares: 235002. filed on: 4th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2006/07/17. Value of each share 1 £, total number of shares: 235002. filed on: 4th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2006/06/26. Value of each share 1 £, total number of shares: 135002. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2006/06/26. Value of each share 1 £, total number of shares: 135002. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2006/04/21. Value of each share 1 £, total number of shares: 85002. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/04/21. Value of each share 1 £, total number of shares: 85002. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 55000 shares from 2006/01/25 to 2006/01/25. Value of each share 1 £, total number of shares: 75002. filed on: 20th, February 2006	capital	Free Download
88(2)R	Alloted 55000 shares from 2006/01/25 to 2006/01/25. Value of each share 1 £, total number of shares: 75002. filed on: 20th, February 2006	capital
88(2)R	Alloted 20000 shares on 2005/11/21. Value of each share 1 £, total number of shares: 20002. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2005/11/21. Value of each share 1 £, total number of shares: 20002. filed on: 1st, December 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (18 pages)

Shivamarine Limited LONDON

Shivamarine Limited Address / Contact

Company Information / Profile

Company staff

Russell G.

Amala D.

Amala D.

People with significant control

Company filings

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