EX

EIGENTUM X1 PLAZA LIMITED

Active

Company number 09853063

Croydon, England · Incorporated 2 November 2015

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

Last updated on 22 March 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2022

Company history

Previous company names

OPULENCE X1 PLAZA LIMITED · 2 November 2015 – 8 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Sunny Vinod Shah
Born June 1983
Ownership Of Shares 25 To 50 Percent
11 October 2022
PS
Mr Hemendra Jitendra Shroff
Born November 1974
Ownership Of Shares 25 To 50 Percent
11 October 2022
PS
Mrs Heena Bimal Merchant
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 October 2022

Funding

8 funding rounds
13 April 2022
Shares allotted · 0 shares allotted
—
16 February 2022
Shares allotted · 0 shares allotted
—
3 December 2020
Shares allotted · 0 shares allotted
—
3 December 2020
Shares allotted · 0 shares allotted
—
4 March 2020
Shares allotted · 0 shares allotted
—
12 August 2019
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
23 May 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Resolution
Resolution
16 February 2024 View
Legacy
Insolvency
16 February 2024 View
Legacy
Capital
16 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2024 View
Resolution
Resolution
13 February 2024 View
Legacy
Insolvency
13 February 2024 View
Legacy
Capital
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2023 View
Resolution
Resolution
14 August 2023 View
Memorandum Articles
Incorporation
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 April 2022 View
Capital Allotment Shares
Capital
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Capital Allotment Shares
Capital
9 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2020 View
Capital Allotment Shares
Capital
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Resolution
Resolution
8 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2016 View
Incorporation Company
Incorporation
2 November 2015 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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