| Company Name | Shiv Pooja Trading Limited |
|---|---|
| Director | Minkit Patel |
| Company Status | Active |
| Company Number | 08356837 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Minkit Patel |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2015(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mr Ashis Patel |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Birchwood Road Dartford Kent DA2 7HA |
| Director Name | Mrs Falguniben Ashis Patel |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Birchwood Road Dartford Kent DA2 7HA |
| Director Name | Mrs Nitaben Paresh Patel |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 186 Birchwood Road Dartford Kent DA2 7HA |
| Director Name | Mr Paresh Kumar Shashikant Patel |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Birchwood Road Dartford Kent DA2 7HA |
Location
| Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 102 at £1 | Minkit Patel 51.00% Ordinary |
|---|---|
| 25 at £1 | Ashis Patel 12.50% Ordinary |
| 25 at £1 | Paresh Kumar Shashikant Patel 12.50% Ordinary |
| 24 at £1 | Falguniben Ashis Patel 12.00% Ordinary |
| 24 at £1 | Nitaben Paresh Patel 12.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from Kishens Chartered Accountants 3 Montpelier Avenue Bexley Kent DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 August 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Ashis Patel as a director on 15 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Falguniben Ashis Patel as a director on 15 January 2018 (1 page) |
| 31 January 2018 | Change of details for Mr Minkit Patel as a person with significant control on 15 January 2018 (2 pages) |
| 31 January 2018 | Termination of appointment of Paresh Kumar Shashikant Patel as a director on 15 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Nitaben Paresh Patel as a director on 15 January 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 30 January 2018 | Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to Kishens Chartered Accountants 3 Montpelier Avenue Bexley Kent DA5 3AP on 30 January 2018 (1 page) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 7 October 2015 (1 page) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Appointment of Mr Minkit Patel as a director on 11 May 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Minkit Patel as a director on 11 May 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 8 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 January 2013 | Incorporation (36 pages) |
| 11 January 2013 | Incorporation (36 pages) |