SHIVISI LTD

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON  N4 1TJ
  • Active
  • Private Limited Company
  • Company No. 08757936
  • Last Updated: 01 Mar 2024

Company Profile

SHIVISI LTD was incorporated on Friday, November 1, 2013 as a Private Limited Company with registered address in LONDON. SHIVISI LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 19 days.

Name SHIVISI LTD
Company number 08757936
Company type Private Limited Company
Incorporation date 01 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11D
LONDON
N4 1TJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Yaakov Yosef Gluck Nationality: British Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mindel Sheva Factor Nationality: British Dates: Thursday, November 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Yaakov Yosef Gluck Nationality: British Dates: Friday, July 1, 2016 - Tuesday, February 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHIVISI LTD 01 Nov 2013