Introduction
Watch Company
S
SHAKTIMA LIMITED
SHAKTIMA LIMITED is an active company incorporated on 7 April 2025 with the registered office located in Croydon. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. SHAKTIMA LIMITED was registered 1 year ago.(SIC: 41100, 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16369075
LTD Company
Age
1 Years
Incorporated 7 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 January 2027
Period: 7 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
6th Floor, Amp House Dingwall Road Croydon, CR0 2LX,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MODASIA, Kishoree Paresh
ActiveDingwall Road, CroydonCR0 2LX
Born July 1960
Director
Appointed 07 Apr 2025
MODASIA, Kishoree Paresh
Dingwall Road, CroydonCR0 2LX
Born July 1960
Director
07 Apr 2025
Active
MODASIA, Pareshkumar Bhanji
ActiveDingwall Road, CroydonCR0 2LX
Born December 1955
Director
Appointed 07 Apr 2025
MODASIA, Pareshkumar Bhanji
Dingwall Road, CroydonCR0 2LX
Born December 1955
Director
07 Apr 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Amp House, CroydonCR0 2LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Shaktima Holdings Limited
Amp House, CroydonCR0 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Kishoree Paresh Modasia
CeasedDingwall Road, CroydonCR0 2LX
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Ceased 26 Aug 2025
Kishoree Paresh Modasia
Dingwall Road, CroydonCR0 2LX
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2025
Ceased 26 Aug 2025
Ceased
Mr Pareshkumar Bhanji Modasia
CeasedDingwall Road, CroydonCR0 2LX
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Ceased 26 Aug 2025
Mr Pareshkumar Bhanji Modasia
Dingwall Road, CroydonCR0 2LX
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2025
Ceased 26 Aug 2025
Ceased
Kishoree Paresh Modasia
CeasedDingwall Road, CroydonCR0 2LX
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Ceased 12 May 2025
Kishoree Paresh Modasia
Dingwall Road, CroydonCR0 2LX
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2025
Ceased 12 May 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025