Shiva (York) Limited

Active06056805 Private limited company
Incorporated
18 January 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
East of England
Address
Regent House
Theobald Street
Elstree
WD6 4RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 (6 former)
31 March 2026
Resigned Vyas, Uday as Director
18 May 2018
Resigned Olival, Denise as Secretary
1 April 2017
19 May 2014
Appointed Vyas, Uday as Director
5 February 2013
Resigned Battes, Kay as Secretary
5 February 2013
Appointed Olival, Denise as Secretary
21 February 2007
Appointed Sachdev, Rishi Ramesh as Director
18 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
18 January 2007
Appointed Battes, Kay as Secretary
18 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
18 January 2007
Appointed Sachdev, Ramesh Chandra Govindji as Director
18 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 Andrew Baudet — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shiva (Mailbox) Limited Owns 75–100% of shares
Premier VCT (Mailbox) Limited Owns 75–100% of shares
Shiva (York) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2025 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000
Cash£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 March 2026
31 March 2026Termination of appointment of a director
11 February 2026Confirmation statement with updates28 January 2026
2 December 2025Accounts for a dormant company31 March 2025
10 February 2025Confirmation statement with updates28 January 2025
Show all recent filings

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