SL

SHAYONA LIMITED

Active

Company number 03479763

Wembley · Incorporated 12 December 1997

Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

LIMFLEX LIMITED · 12 December 1997 – 15 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Saya Enterprises Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Change Of Name Notice
Change Of Name
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Small
Accounts
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Secretary Company With Change Date
Officers
18 December 2013 View
Accounts With Accounts Type Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Small
Accounts
15 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Small
Accounts
29 April 2007 View
Certificate Change Of Name Company
Change Of Name
15 March 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Small
Accounts
25 September 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Small
Accounts
25 June 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Address
24 June 2004 View
Legacy
Address
30 January 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Resolution
Resolution
4 February 1998 View
Legacy
Address
27 January 1998 View
Incorporation Company
Incorporation
12 December 1997 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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