Introduction
Watch Company
S
SHARVILLE INVESTMENTS LTD
SHARVILLE INVESTMENTS LTD is an active company incorporated on 23 July 2018 with the registered office located in Northwood Hills. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. SHARVILLE INVESTMENTS LTD was registered 7 years ago.(SIC: 64301, 64304)
Status
active
Active since 7 years ago
Company No
11478733
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Argyle House 3rd Floor, Northside Joel Street Northwood Hills, HA6 1NW,
Previous Addresses
3rd Floor, Amba House 15 College Road Harrow Middlesex HA1 1BA United Kingdom
From: 23 July 2018To: 24 September 2018
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THAKRAR, Shyam
Active3rd Floor, Northside, Northwood HillsHA6 1NW
Born August 1988
Director
Appointed 23 Jul 2018
THAKRAR, Shyam
3rd Floor, Northside, Northwood HillsHA6 1NW
Born August 1988
Director
23 Jul 2018
Active
THAKRAR, Bharat Kumar Hirji
ResignedNorthside, Northwood HillsHA6 1NW
Born July 1957
Director
Appointed 23 Jul 2018
Resigned 23 Jul 2018
THAKRAR, Bharat Kumar Hirji
Northside, Northwood HillsHA6 1NW
Born July 1957
Director
23 Jul 2018
Resigned 23 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bharat Kumar Hirji Thakrar
CeasedNorthside, Northwood HillsHA6 1NW
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jul 2018
Ceased 23 Jul 2018
Mr Bharat Kumar Hirji Thakrar
Northside, Northwood HillsHA6 1NW
Born July 1957
Ownership of shares 75 to 100 percent
23 Jul 2018
Ceased 23 Jul 2018
Ceased
Shyam Thakrar
Active3rd Floor, Northside, Northwood HillsHA6 1NW
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jul 2018
Shyam Thakrar
3rd Floor, Northside, Northwood HillsHA6 1NW
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
6 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2019
24 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2018
14 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2018