Shyam Holdings Limited
Company Profile
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MicroShyam Holdings Limited
13868117•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
24/01/2022
Company Age
4 years
Directors
2
Employees
3
SIC Code
47770
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shyam Holdings Limited (13868117) is a private limited with share capital incorporated on 24/01/2022 (4 years old) and registered in london, W1W5PF. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 24/01/2022
W1W5PF
3 employees
Financial Overview
Total Assets
£717.4K
Liabilities
£767.6K
Net Assets
£-50.2K
Cash
£147
Key Metrics
3
Employees
2
Directors
7
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Memorandum Articles
Category:Incorporation
Date:20-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Incorporation Company
Category:Incorporation
Date:24-01-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024
Trading Addresses
The Garden Flat, Hollybush Hill, Stoke Poges, Slough, Berkshire, SL24PW
167-169 Great Portland Street, London, W1W5PFRegistered
Contact
shyamholdings.co.uk
167-169 Great Portland Street, 5Th Floor, London, W1W5PF