Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Shiva (Mailbox) Limited
- Incorporated
- 18 January 2007 (19 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent House Allum GateTheobald StreetElstreeWD6 4RS
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2007
British
Born January 1976 (50)
Officer history (7 former)
31 March 2026
1 November 2020
Resigned Shah, Mihir as Secretary
31 October 2020
Appointed Shah, Mihir as Secretary
18 May 2018
Resigned Olival, Denise as Secretary
1 April 2017
19 May 2014
5 February 2013
Appointed Olival, Denise as Secretary
5 February 2013
21 February 2007
18 January 2007
18 January 2007
18 January 2007
18 January 2007
18 January 2007
18 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04540041
Former controllers (1)
6 January 2025
Ceased Paul Baudet — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shiva (Mailbox) Limited This company Owns 75–100% of shares
Premier VCT (Mailbox) Limited Owns 75–100% of shares
Shiva (York) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£12,380,548)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1,000 | |||
| Debtors | £1,000 | £1,000 | ||
| Creditors (< 1 year) | £12,381,548 | £11,922,000 | £11,131,000 | |
| Net Assets | (£12,380,548) | (£11,921,000) | (£11,491,000) | (£11,130,000) |
| Shareholder Funds | (£12,380,548) | (£11,130,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 13 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 6 November 2025 |
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