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TAVISA LTD (08568245)

TAVISA LTD (08568245) is an active UK company. incorporated on 13 June 2013. with registered office in Watford. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TAVISA LTD has been registered for 12 years. Current directors include PATEL, Shilpa, PATEL, Trushar.

Company Number
08568245
Status
active
Type
ltd
Incorporated
13 June 2013
Age
12 years
Address
2 Belvedere Court, Watford, WD19 4FB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
PATEL, Shilpa, PATEL, Trushar
SIC Codes
68209

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Introduction
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TAVISA LTD

TAVISA LTD is an active company incorporated on 13 June 2013 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAVISA LTD was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08568245

LTD Company

Age

12 Years

Incorporated 13 June 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

2 Belvedere Court Pinner Road Watford, WD19 4FB,

Timeline

10 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Loan Secured
Oct 13
Loan Secured
May 15
Owner Exit
Sept 24
Owner Exit
Sept 24
New Owner
Jul 25
New Owner
Jul 25
Owner Exit
Jul 25
Owner Exit
Aug 25
Owner Exit
Aug 25
0
Funding
0
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

3

PATEL, Shilpa

Active
Belvedere Court, WatfordWD19 4FB
Secretary
Appointed 13 Jun 2013

PATEL, Shilpa

Active
Belvedere Court, WatfordWD19 4FB
Born June 1968
Director
Appointed 13 Jun 2013

PATEL, Trushar

Active
Belvedere Court, WatfordWD19 4FB
Born October 1961
Director
Appointed 13 Jun 2013

Persons with significant control

6

1 Active
5 Ceased

Shilpa Patel

Ceased
Belvedere Court, WatfordWD19 4FB
Born June 1968

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 08 Jul 2025
Ceased 08 Jul 2025

Trushar Shantilal Patel

Ceased
Belvedere Court, WatfordWD19 4FB
Born October 1961

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 08 Jul 2025
Ceased 08 Jul 2025

Tavisa Holdings Limited

Active
Belvedere Court, WatfordWD19 4FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2025

Tavisa Holdings Limited

Ceased
Belvedere Court, WatfordWD19 4FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Ceased 08 Jul 2025

Mr Trushar Patel

Ceased
Belvedere Court, WatfordWD19 4FB
Born October 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Sept 2024

Mrs Shilpa Patel

Ceased
Belvedere Court, WatfordWD19 4FB
Born June 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Sept 2024
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
20 January 2026
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
1 September 2025
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
11 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 July 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
14 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
7 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
1 November 2013
MR01Registration of a Charge
Incorporation Company
13 June 2013
NEWINCIncorporation