Sheva Limited

Company Name	Sheva Limited
Directors	Paolo Di Filippo and Andriy Shevchenko
Company Status	Active
Company Number	05864366
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	03 July 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Hanover Square London W1S 1HS

Director Name	Mr Andriy Shevchenko
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Ukrainian
Status	Current
Appointed	10 April 2019(12 years, 9 months after company formation)
Appointment Duration	5 years
Role	Sports Coach
Country of Residence	England
Correspondence Address	46 Queens Grove London NW8 6HH

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Current
Appointed	14 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	2nd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Mr John Alexander Troostwyk
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 25 Belsize Park London NW3 4DU

Director Name	Mr Andriy Shevchenko
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 September 2006(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2011)
Role	Football Player
Country of Residence	England
Correspondence Address	Mount House Waverley Drive Wentworth Estate Virginia Water Surrey GU25 4PZ

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 14 March 2019)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Telephone	020 74345760
Telephone region	London

Location

Registered Address	46 Queens Grove London NW8 6HH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	T&f Finance Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,425
Cash	£11,245
Current Liabilities	£53,022

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 July 2020	Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020 (1 page)
26 June 2020	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Palladium House 1-4 Argyll Street London W1F 7LD on 26 June 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
11 April 2019	Appointment of Mr Andriy Shevchenko as a director on 10 April 2019 (2 pages)
8 April 2019	Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019 (2 pages)
8 April 2019	Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019 (1 page)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 September 2017	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 13 September 2017 (1 page)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Notification of Andriy Shevchenko as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Notification of Andriy Shevchenko as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Andriy Shevchenko as a person with significant control on 6 April 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016	Second filing of the annual return made up to 17 June 2016 (17 pages)
5 September 2016	Second filing of the annual return made up to 17 June 2016 (17 pages)
17 June 2016	Annual return Statement of capital on 2016-06-17 GBP 1,000 Statement of capital on 2016-09-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016 (6 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
17 June 2016	Annual return Statement of capital on 2016-06-17 GBP 1,000 Statement of capital on 2016-09-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016 (6 pages)
13 June 2016	Register inspection address has been changed to 32 Sackville Street London W1S 3EA (1 page)
13 June 2016	Register inspection address has been changed to 32 Sackville Street London W1S 3EA (1 page)
30 March 2016	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from , Royalty House, 32 Sackville Street, London, W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from , Royalty House, 32 Sackville Street, London, W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 30 March 2016 (1 page)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Secretary's details changed for Finchley Secretaries Limited on 1 January 2014 (1 page)
9 July 2014	Secretary's details changed for Finchley Secretaries Limited on 1 January 2014 (1 page)
9 July 2014	Secretary's details changed for Finchley Secretaries Limited on 1 January 2014 (1 page)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
24 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (14 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Director's details changed for Mr Paolo Di Filippo on 1 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr Paolo Di Filippo on 1 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr Paolo Di Filippo on 1 August 2011 (3 pages)
23 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
23 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
23 August 2011	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages)
23 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
23 August 2011	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages)
15 July 2011	Termination of appointment of Andriy Shevchenko as a director (2 pages)
15 July 2011	Termination of appointment of Andriy Shevchenko as a director (2 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Director's details changed for Paolo Di Filippo on 20 September 2010 (3 pages)
2 November 2010	Director's details changed for Paolo Di Filippo on 20 September 2010 (3 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (13 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
30 July 2008	Return made up to 03/07/08; full list of members (7 pages)
30 July 2008	Return made up to 03/07/08; full list of members (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
19 August 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
19 July 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 July 2006	Incorporation (21 pages)
3 July 2006	Incorporation (21 pages)

Sheva Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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