Founded in 2016, Shiv's Tiffins, classified under reg no. 10261449 is an active company. Currently registered at 33 Starbank Road B10 9LE, Birmingham the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
There is a single director in the company at the moment - Ravi M., appointed on 4 July 2016. In addition, a secretary was appointed - Krishna M., appointed on 13 July 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 33 Starbank Road |
| Town | Birmingham |
| Post code | B10 9LE |
| Country of origin | United Kingdom |
| Registration Number | 10261449 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Other food services |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Secretary
Appointed: 13 July 2017
Position: Director
Appointed: 04 July 2016
The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Ravi M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ravi M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ravi M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Ravi M.
| Notified on | 20 February 2024 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Ravi M.
| Notified on | 4 July 2016 |
| Ceased on | 26 October 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravi M.
| Notified on | 13 July 2017 |
| Ceased on | 26 October 2023 |
| Nature of control: |
significiant influence or control |
Ravi M.
| Notified on | 4 July 2016 |
| Ceased on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 100 | 100 | 2 | 1 | 1 | 2 |
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 2 | 1 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-26 filed on: 26th, October 2023 |
persons with significant control | Free Download (1 page) |
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