SHANIDIRECT LIMITED
2 PURVIS WAY, HIGHWOODS, COLCHESTER CO4 9FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12102530
- Last Updated: 01 Sep 2021
Company Profile
SHANIDIRECT LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in COLCHESTER. SHANIDIRECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | SHANIDIRECT LIMITED |
|---|---|
| Company number | 12102530 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PURVIS WAY HIGHWOODS COLCHESTER CO4 9FN |
|---|---|
| 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 Shadai Tshuma Nationality: British |
Dates: Monday, July 15, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 15 April 2021, (-1266 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHANIDIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHANIDIRECT LIMITED | 15 Jul 2019 |