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Shivani Jewellers Ltd

SC384021

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

92 GROVEPARK STREET, GLASGOW, G20 7JQ
Incorporated 20/08/2010

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Naveen Verma

director · Since 30/01/2018

MANAGER

INDIAN · ENGLAND · Age 40

Mrs Shivani Verma

director · Since 01/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Naveen Verma

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Indian · United Kingdom · Age 40

212, Prince Regent Lane, London, E13 8SE

Notified 04/01/2018

Former PSCs

Mrs Shivani Verma

Ceased 30/01/2018

Charges1 outstanding

A registered charge
outstanding

Nucleus Cash Flow FINANCE2 Limited

Created 24/10/2025Registered 27/10/2025