Shiva (Mailbox) Limited

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Micro

Shiva (mailbox) Limited

06056803Private Limited With Share Capital

Regent House Allum Gate, Theobald Street, Elstree, WD64RS
Incorporated

18/01/2007

Company Age

19 years

Directors

1

Employees

2

SIC Code

55100

Risk

high risk

Company Overview

Registration, classification & business activity

Shiva (mailbox) Limited (06056803) is a private limited with share capital incorporated on 18/01/2007 (19 years old) and registered in elstree, WD64RS. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 18/01/2007
WD64RS
2 employees

Financial Overview

Total Assets

£1.0K

Liabilities

£12.38M

Net Assets

£-12.38M

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Administrative Restoration Company
Category:Restoration
Date:05-07-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:09-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Legacy
Category:Mortgage
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Resolution
Category:Resolution
Date:04-05-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Address
Date:27-01-2007
Incorporation Company
Category:Incorporation
Date:18-01-2007

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

Regent House, Theobald Street, Borehamwood, WD64RSRegistered

Contact

Regent House Allum Gate, Theobald Street, Elstree, WD64RS