Introduction
Watch Company
S
SHIYANI LIMITED
SHIYANI LIMITED is an active company incorporated on 6 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. SHIYANI LIMITED was registered 8 years ago.(SIC: 71122)
Status
active
Active since 8 years ago
Company No
11188882
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
, 130 Old Street, London, EC1V 9BD, England
From: 6 February 2018To: 24 March 2022
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVE, Alka
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1962
Director
Appointed 06 Feb 2018
DAVE, Alka
Old Gloucester Street, LondonWC1N 3AX
Born March 1962
Director
06 Feb 2018
Active
DAVE, Mrunal
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1985
Director
Appointed 06 Feb 2018
DAVE, Mrunal
Old Gloucester Street, LondonWC1N 3AX
Born May 1985
Director
06 Feb 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Alka Dave
CeasedOld Street, LondonEC1V 9BD
Born March 1962
Nature of Control
Significant influence or control
Notified 06 Feb 2018
Ceased 01 Feb 2022
Mrs Alka Dave
Old Street, LondonEC1V 9BD
Born March 1962
Significant influence or control
06 Feb 2018
Ceased 01 Feb 2022
Ceased
Mr Mrunal Dave
ActiveWhistler Road, St NeotsPE19 7RT
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Feb 2018
Mr Mrunal Dave
Whistler Road, St NeotsPE19 7RT
Born May 1985
Ownership of shares 25 to 50 percent
06 Feb 2018
Active
Mrs Alka Dave
ActiveWhistler Road, St. NeotsPE19 7RT
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Mrs Alka Dave
Whistler Road, St. NeotsPE19 7RT
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
31 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 March 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2019