| Company Name | Shiamak Davar International Ltd. |
|---|---|
| Directors | Glen Trevor D'Mello and Shiamak Nanabhoy Davar |
| Company Status | Active |
| Company Number | 05821740 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | Glen Trevor D'Mello |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Business |
| Country of Residence | Canada |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Director Name | Shiamak Nanabhoy Davar |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Choreographer |
| Country of Residence | India |
| Correspondence Address | 41-A Paradise Apartments 44 Nepeansea Road Mumbai 400006 India |
| Secretary Name | Mr Anand Bhatt |
|---|---|
| Status | Current |
| Appointed | 21 October 2019(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Secretary Name | Mr Kirankumar Maganlal Naik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.shiamak.com |
|---|
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,729 |
| Cash | £29,296 |
| Current Liabilities | £22,107 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 1 June 2020 | Director's details changed for Glen Trevor D'mello on 9 January 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 October 2019 | Appointment of Mr Anand Bhatt as a secretary on 21 October 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Shiamak Nanabhoy Davar as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Shiamak Nanabhoy Davar as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Shiamak Nanabhoy Davar as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 27 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 15 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 4 March 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 4 March 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 20 February 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Director's details changed for Glen Trevor D'mello on 1 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Glen Trevor D'mello on 1 May 2012 (2 pages) |
| 13 June 2012 | Termination of appointment of Kirankumar Naik as a secretary (1 page) |
| 13 June 2012 | Director's details changed for Glen Trevor D'mello on 1 May 2012 (2 pages) |
| 13 June 2012 | Termination of appointment of Kirankumar Naik as a secretary (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 6 April 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Shiamak Nanabhoy Davar on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Shiamak Nanabhoy Davar on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Glen Trevor D'mello on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Glen Trevor D'mello on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Shiamak Nanabhoy Davar on 1 January 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Glen Trevor D'mello on 1 January 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 September 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 24 September 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 19 September 2007 | Ad 18/05/06--------- £ si 4999@1 (2 pages) |
| 19 September 2007 | Ad 18/05/06--------- £ si 4999@1 (2 pages) |
| 17 July 2007 | Ad 18/05/06--------- £ si 1@1=1 (1 page) |
| 17 July 2007 | Ad 18/05/06--------- £ si 1@1=1 (1 page) |
| 17 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Incorporation (16 pages) |
| 18 May 2006 | Incorporation (16 pages) |