SHIVAM TRADERS LTD
Active - Accounts Filed
General Information
NAME
SHIVAM TRADERS LTD
COMPANY NUMBER
10593370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
31/01/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK4 1AG
17 Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1AG
MK4 1AG
73 Cornhill
London
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIVAM TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIVAM TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIVAM TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/01/2017 - 04/02/2017 (0 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Gaurav Kumar (926010755) Appointed |
| 30/07/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 10/04/2019 | Krishan Kumar (922358635) has left the board |
| 10/04/2019 | New Board Member Krishan Kumar (909012347) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/02/2017 | Gaurav Kumar (922358634) has left the board |
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