Introduction
Watch Company
S
SHANCHOICE LTD
SHANCHOICE LTD is an active company incorporated on 1 March 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. SHANCHOICE LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14696592
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 30 March 2024 - 30 June 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
124 Upper Richmond Road London, SW15 2SP,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 14 June 2023To: 20 July 2023
Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom
From: 1 March 2023To: 14 June 2023
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SONI, Minal
ActiveUpper Richmond Road, LondonSW15 2SP
Born November 1987
Director
Appointed 07 Jul 2023
SONI, Minal
Upper Richmond Road, LondonSW15 2SP
Born November 1987
Director
07 Jul 2023
Active
SONI, Shahil
ActiveUpper Richmond Road, LondonSW15 2SP
Born March 1987
Director
Appointed 07 Jul 2023
SONI, Shahil
Upper Richmond Road, LondonSW15 2SP
Born March 1987
Director
07 Jul 2023
Active
VARA, Dhirajlal Chhaganlal
ResignedUpper Richmond Road, LondonSW15 2SP
Born November 1954
Director
Appointed 01 Mar 2023
Resigned 07 Jul 2023
VARA, Dhirajlal Chhaganlal
Upper Richmond Road, LondonSW15 2SP
Born November 1954
Director
01 Mar 2023
Resigned 07 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miraya Pharma Limited
ActiveThird Floor, LondonSW15 2SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2023
Miraya Pharma Limited
Third Floor, LondonSW15 2SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2023
Active
Mrs Harsha Dhiraj Vara
CeasedUpper Richmond Road, LondonSW15 2SP
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2023
Ceased 07 Jul 2023
Mrs Harsha Dhiraj Vara
Upper Richmond Road, LondonSW15 2SP
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2023
Ceased 07 Jul 2023
Ceased
Mr Dhirajlal Chhaganlal Vara
CeasedUpper Richmond Road, LondonSW15 2SP
Born November 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 07 Jul 2023
Mr Dhirajlal Chhaganlal Vara
Upper Richmond Road, LondonSW15 2SP
Born November 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
01 Mar 2023
Ceased 07 Jul 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 November 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2024
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2023