| Company Name | Shiyana Limited |
|---|---|
| Director | Md Gulam Jilani |
| Company Status | Active |
| Company Number | 10497784 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Md Gulam Jilani |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | The Office 72 Brokesley Street London E3 4QL |
Location
| Registered Address | The Office 72 Brokesley Street London E3 4QL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
|---|---|
| 29 November 2023 | Change of details for Mr Md Gulam Jilani as a person with significant control on 1 November 2023 (2 pages) |
| 29 November 2023 | Director's details changed for Mr Md Gulam Jilani on 1 November 2023 (2 pages) |
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 May 2023 | Registered office address changed from 24 Kenilworth Gardens Ilford IG3 8DU United Kingdom to 89 Colchester Road London E10 6HD on 9 May 2023 (1 page) |
| 3 January 2023 | Previous accounting period extended from 29 November 2022 to 31 December 2022 (1 page) |
| 5 December 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 29 November 2022 | Registered office address changed from 107 George Lane London E18 1AN United Kingdom to 24 Kenilworth Gardens Ilford IG3 8DU on 29 November 2022 (1 page) |
| 29 November 2022 | Director's details changed for Mr Md Gulam Jilani on 1 November 2022 (2 pages) |
| 29 November 2022 | Change of details for Mr Md Gulam Jilani as a person with significant control on 1 November 2022 (2 pages) |
| 28 November 2022 | Change of details for Mr Md Gulam Jilani as a person with significant control on 26 November 2021 (2 pages) |
| 28 November 2022 | Director's details changed for Mr Md Gulam Jilani on 26 November 2021 (2 pages) |
| 19 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 26 November 2021 | Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX United Kingdom to 107 George Lane London E18 1AN on 26 November 2021 (1 page) |
| 13 September 2021 | Change of details for Mr Md Gulam Jilani as a person with significant control on 30 June 2021 (2 pages) |
| 13 September 2021 | Director's details changed for Mr Md Gulam Jilani on 30 June 2021 (2 pages) |
| 29 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 7 December 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 7 December 2020 | Change of details for Mr Md Gulam Jilani as a person with significant control on 16 June 2020 (2 pages) |
| 19 June 2020 | Sub-division of shares on 25 May 2020 (4 pages) |
| 10 May 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 25 November 2019 | Change of details for Mr Md Gulam Jilani as a person with significant control on 12 March 2019 (2 pages) |
| 25 November 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 25 November 2019 | Director's details changed for Mr Md Gulam Jilani on 12 March 2019 (2 pages) |
| 27 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 12 March 2019 | Registered office address changed from 7.08 45 Moorfields London EC2Y 9AE England to Kemp House, 152 - 160 City Road London EC1V 2NX on 12 March 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2018 | Change of details for Mr Md Gulam Jilani as a person with significant control on 1 December 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from Unit 301, E1 Business Centre Whitechapel Road London E1 1DU England to 7.08 45 Moorfields London EC2Y 9AE on 30 November 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 30 November 2017 | Director's details changed for Mr Md Gulam Jilani on 1 June 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 30 November 2017 | Director's details changed for Mr Md Gulam Jilani on 1 June 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from Unit 301, E1 Business Centre Whitechapel Road London E1 1DU England to 7.08 45 Moorfields London EC2Y 9AE on 30 November 2017 (1 page) |
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
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| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
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