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Company profile

SHIVA (MAILBOX) LIMITED

active • ltd • Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS

Company no.06056803Officers8Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
06056803
Company Status
active
Type
ltd
Date Of Creation
2007-01-18
Registered Office
Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS
Sic Codes
hotels and similar accommodation

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1,000

Equity

-£12.38m

Total liabilities

£12.38m

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

-£5.98M

-93.51%

Cash in bank

+£0.00

0%

Total assets

-£5.52M

-99.98%

Total liabilities

-£459.70k

-3.86%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202020212022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£1,000
YearNet AssetsTotal AssetsTotal Liabilities
2020-£10.53m£0£0
2021-£10.82m£1,000-£10.82m
2022-£11.13m£1,000-£11.13m
2023£0£1,000-£11.49m
2024-£11.92m£5.52m-£11.92m
2025-£12.38m£1,000-£12.38m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
VYAS, Uday Resigned31 Mar 20262 Months
Accounts Submitted2 Dec 20256 Months
Confirmation Statement Submitted10 Nov 20256 Months
Accounts Submitted30 Dec 20241 Year
Accounts Submitted11 Nov 20241 Year
Confirmation Statement Submitted11 Nov 20241 Year
Change of Date Of Creation11 Nov 20241 Year
Change of Jurisdiction11 Nov 20241 Year
Change of Last Full Members List Date11 Nov 20241 Year
Change of Registered Office Address11 Nov 20241 Year
Change of Type11 Nov 20241 Year
VYAS, Uday Appointed19 May 201412 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-03-31Open PDF
accounts-with-accounts-type-total-exemption-full2025-12-01Open PDF
confirmation-statement-with-updates2025-11-10Open PDF
cessation-of-a-person-with-significant-control2025-01-23Open PDF
notification-of-a-person-with-significant-control2025-01-23Open PDF
accounts-with-accounts-type-total-exemption-full2024-12-30Open PDF
confirmation-statement-with-updates2024-11-11Open PDF
accounts-with-accounts-type-total-exemption-full2024-03-28Open PDF
change-to-a-person-with-significant-control2023-12-22Open PDF
confirmation-statement-with-updates2023-11-06Open PDF
change-person-director-company-with-change-date2023-11-06Open PDF
change-person-director-company-with-change-date2023-11-06Open PDF