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Shivsap Ltd
10822432
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
40 Mayes Close, Warlingham, CR6 9LB
Incorporated 16/06/2017
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
66300
Fund management activitiesOfficers
Mrs Kokila Radia
director · Since 16/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
Mr Sunil Chandrakant Kantilal Radia
director · Since 16/06/2017
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 2 other boards
Persons with Significant Control
Sunil Radia
25–50% shares
25–50% votes
British · United Kingdom · Age 69
40, Mayes Close, Warlingham, CR6 9LB
Notified 16/06/2017
Kokila Radia
25–50% shares
25–50% votes
British · United Kingdom · Age 68
40, Mayes Close, Warlingham, CR6 9LB
Notified 16/06/2017
Charges1 outstanding
Charge
outstanding
BANK JULIUS BAER & CO. LTD
Created 17/02/2021Registered 09/03/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 40 Mayes Close
2026-07-1340 MAYES CLOSE
post town → Warlingham
2026-07-13WARLINGHAM