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SHVIL CONSULTING LIMITED (09966799)

SHVIL CONSULTING LIMITED (09966799) is an active UK company. incorporated on 25 January 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SHVIL CONSULTING LIMITED has been registered for 10 years. Current directors include BERNSTEIN, Sara.

Company Number
09966799
Status
active
Type
ltd
Incorporated
25 January 2016
Age
10 years
Address
Suite 50 Churchill House, London, NW4 4DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BERNSTEIN, Sara
SIC Codes
70229

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Introduction
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SHVIL CONSULTING LIMITED

SHVIL CONSULTING LIMITED is an active company incorporated on 25 January 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SHVIL CONSULTING LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09966799

LTD Company

Age

10 Years

Incorporated 25 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 12 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026

Previous Company Names

DAN ROWE LIMITED
From: 25 January 2016To: 7 April 2021
Contact
Address

Suite 50 Churchill House 137-139 Brent Street London, NW4 4DJ,

Previous Addresses

C/O Dan Rowe Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
From: 25 January 2016To: 12 January 2017
Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Nov 17
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
New Owner
May 25
Owner Exit
May 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BERNSTEIN, Sara

Active
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
Appointed 31 Mar 2021

ROWE, Naphtali Daniel

Resigned
137-139 Brent Street, LondonNW4 4DJ
Born August 1985
Director
Appointed 25 Jan 2016
Resigned 31 Mar 2021

SOROTZKIN, Steve

Resigned
137-139 Brent Street, LondonNW4 4DJ
Born May 1974
Director
Appointed 01 Nov 2017
Resigned 31 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Chaim Brenig

Active
Governors Lane, GibraltarGX11 1AA
Born November 1990

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025

Mr Naphtali Daniel Rowe

Ceased
137-139 Brent Street, LondonNW4 4DJ
Born August 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 May 2025
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 May 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Resolution
7 April 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 July 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
25 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 January 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 February 2016
CH01Change of Director Details
Incorporation Company
25 January 2016
NEWINCIncorporation