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Shivson Limited HARROW

Founded in 2003, Shivson, classified under reg no. 04955965 is an active company. Currently registered at Scottish Provident House 3rd Floor HA1 1BQ, Harrow the company has been in the business for 21 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Samil S., appointed on 6 November 2003. In addition, a secretary was appointed - Bijal S., appointed on 6 November 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Shivson Limited Address / Contact

Office Address Scottish Provident House 3rd Floor
Office Address2 76 - 80 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04955965
Date of Incorporation Thu, 6th Nov 2003
Industry Dispensing chemist in specialised stores
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Bijal S.

Position: Secretary

Appointed: 06 November 2003

Samil S.

Position: Director

Appointed: 06 November 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Samil S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Bijal S. This PSC owns 25-50% shares and has 25-50% voting rights.

Samil S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bijal S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets349 435633 456529 157581 185
Net Assets Liabilities226 078305 035455 770478 176
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 7242 8733 8844 267
Average Number Employees During Period7777
Creditors139 091340 108153 451160 839
Fixed Assets17 80612 09978 43657 100
Net Current Assets Liabilities212 996295 809381 218425 343
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 6522 4615 5124 997
Total Assets Less Current Liabilities230 802307 908459 654482 443
Advances Credits Directors  2 076100 000
Advances Credits Made In Period Directors  2 076 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2022/11/30
filed on: 24th, April 2023 		Free Download (6 pages)

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