Shyva Ltd LONDON


Shyva Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 8 months-old company, incorporated on 2023-08-11 is run by 3 directors and 3 secretaries.
Director Abdullah K., appointed on 11 August 2023. Director Emrehan K., appointed on 11 August 2023. Director Efe U., appointed on 11 August 2023.
Changing the topic to secretaries, we can name: Abdullah K., appointed on 11 August 2023, Emrehan K. (date of appointment: 11 August 2023) or Efe U., appointed on 11 August 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).

Shyva Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15064541
Date of Incorporation Fri, 11th Aug 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 8 months
Account next due date Sun, 11th May 2025 (378 days left)
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)

Company staff

Abdullah K.

Position: Secretary

Appointed: 11 August 2023

Emrehan K.

Position: Secretary

Appointed: 11 August 2023

Efe U.

Position: Secretary

Appointed: 11 August 2023

Abdullah K.

Position: Director

Appointed: 11 August 2023

Emrehan K.

Position: Director

Appointed: 11 August 2023

Efe U.

Position: Director

Appointed: 11 August 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Efe U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abdullah K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emrehan K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Efe U.

Notified on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Abdullah K.

Notified on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Emrehan K.

Notified on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 11th, August 2023
Free Download (36 pages)
3.00 GBP is the capital in company's statement on Friday 11th August 2023

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