Shivani Limited DERBY


Shivani Limited is a private limited company situated at 6 Birkdale Close, Mickleover,, Derby DE3 9YG. Incorporated on 2020-10-23, this 3-year-old company is run by 2 directors.
Director Devaki M., appointed on 23 October 2020. Director Madan T., appointed on 23 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-08-14 and the due date for the next filing is 2024-08-28. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Shivani Limited Address / Contact

Office Address 6 Birkdale Close
Office Address2 Mickleover,
Town Derby
Post code DE3 9YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12969974
Date of Incorporation Fri, 23rd Oct 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Devaki M.

Position: Director

Appointed: 23 October 2020

Madan T.

Position: Director

Appointed: 23 October 2020

Madan T.

Position: Director

Appointed: 23 October 2020

Resigned: 23 October 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Madan T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Devaki M. This PSC owns 25-50% shares. Then there is Madan T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Madan T.

Notified on 23 October 2020
Nature of control: 25-50% shares

Devaki M.

Notified on 23 October 2020
Nature of control: 25-50% shares

Madan T.

Notified on 23 October 2020
Ceased on 23 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-222021-10-312022-10-31
Balance Sheet
Net Assets Liabilities-16 007-16 007-27 627
Other
Creditors-60 911-60 911-124 978
Net Current Assets Liabilities -52 804-72 369
Total Assets Less Current Liabilities58 61858 61846 998

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 14th August 2023
filed on: 14th, August 2023
Free Download (3 pages)

Company search