SL

SHANTIMEX (UK) LIMITED

Active

Company number 02729511

Leicester · Incorporated 8 July 1992

Dsk Building 2, Dryden Street, Leicester, LE1 3QU

Finishing of textiles · SIC 13300

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Hamilton Office Park 31 High View Close Leicester LE4 9LJ · until 19 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BHARDWAJ, Sarita
Secretary
17 July 1992
BD
BHARDWAJ, Dinesh
Director
17 July 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 July 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 July 1992

Persons with significant control

PS
Mr Dinesh Bhardwaj
Born August 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs. Sarita Bhardwaj
Born August 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Second Filing Capital Allotment Shares
Capital
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Capital Allotment Shares
Capital
29 July 2021 View
Capital Allotment Shares
Capital
29 July 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Capital Allotment Shares
Capital
19 June 2021 View
Legacy
Capital
14 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2021 View
Legacy
Insolvency
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Capital Allotment Shares
Capital
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Address
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2004 View
Legacy
Address
29 June 2004 View
Legacy
Address
22 December 2003 View
Legacy
Annual Return
20 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2003 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2002 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2001 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
24 September 1997 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1996 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 November 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Annual Return
29 August 1993 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Address
25 August 1992 View
Legacy
Accounts
25 August 1992 View
Legacy
Capital
25 August 1992 View
Incorporation Company
Incorporation
8 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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