SHYEN LIMITED - LEICESTER


Company Profile Company Filings

Overview

SHYEN LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SHYEN LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05079204. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHYEN LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18A MERIDIAN EAST
LEICESTER
LE19 1WZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KALPENDRA BHUPENDRA KOTECHA Jun 1974 British Director 2004-03-19 CURRENT
MR CHETENDRA BHUPENDRA KOTECHA May 1969 British Director 2004-03-19 CURRENT
MR CHETENDRA BHUPENDRA KOTECHA May 1969 British Secretary 2004-03-19 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-19 UNTIL 2004-03-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-19 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chetendra Bhupendra Kotecha 2016-04-06 5/1969 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rekha Kotecha 2016-04-06 12/1973 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rita Kotecha 2016-04-06 8/1969 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mandakivi Bhupendra Kotecha 2016-04-06 11/1943 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kalpendra Bhupendra Kotecha 2016-04-06 6/1974 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCAN COM DISTRIBUTION LIMITED LEICESTER Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
GENESIS AI LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOBILE OUTFITTERS LEICESTER LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 47429 - Retail sale of telecommunications equipment other than mobile telephones
PROJECTBK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
RHC CLINIC LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
HAELTH LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Shyen Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-07 31-03-2023 £-3,484 equity
Shyen Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-05 31-03-2022 £-3,484 equity
Shyen Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-17 31-03-2021 £-3,484 equity
Shyen Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £-3,484 equity
Shyen Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £-3,484 equity
Shyen Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £-3,484 equity
Shyen Limited - Accounts to registrar (filleted) - small 17.3 2018-03-08 31-03-2017 £-3,484 equity
Abbreviated Company Accounts - SHYEN LIMITED 2016-08-25 31-03-2016 £-3,484 equity
Abbreviated Company Accounts - SHYEN LIMITED 2015-12-10 31-03-2015 £-3,484 equity
Abbreviated Company Accounts - SHYEN LIMITED 2014-12-24 31-03-2014 £-3,484 equity

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