Shana Foods Limited. Head office in Wembley. Check Director.

Shana Foods Limited, Wembley

Shana Foods Limited is a private limited company. Registered at Rubicon House, Unit 5, Second Way, Wembley HA9 0YJ, this 29 years old firm was incorporated on 1995-01-25.
4 directors can be found in this firm: Radha G. (appointed on 01 November 2017), Jagdish N. (appointed on 01 November 2017), Neel N. (appointed on 19 September 2011). Moving to the secretaries (1 in total), we can name: Neel N. (appointed on 23 April 2010).

About
Name: Shana Foods Limited
Number: 03014114
Incorporation date: 1995-01-25
End of financial year: 31 December


Address:	Rubicon House, Unit 5 Second Way Wembley HA9 0YJ
SIC code:	46390 -

Company staff

People with significant control

Narvee Brands Ltd

5 April 2023

Address	5th Floor 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal authority	Jersey
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Registry
Registration number	148206
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nareshchandra N.

25 January 2017 - 5 April 2023

Nature of control:	25-50% shares

Veena N.

25 January 2017 - 5 April 2023

Nature of control:	25-50% shares

Davendra K.

25 January 2017 - 25 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,123,646	1,858,590	2,330,229	2,343,111	3,188,410	2,102,417	4,060,231
Fixed Assets	130,028	137,814	114,902	93,613	108,353	135,824	-
Total Assets Less Current Liabilities	1,421,251	1,330,680	1,750,342	1,617,449	1,934,602	1,698,662	2,045,504

The target date for Shana Foods Limited confirmation statement filing is 2024-02-08. The previous one was filed on 2023-01-25. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Narvee Brands Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 37 Esplanade, JE1 2TR St Helier. Nareshchandra N. that owns 1/2 or less of shares. Veena N. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 53000.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 50000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, April 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to Sun, 1st Feb 2004 with shareholders record filed on: 1st, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 1st Feb 2004 with shareholders record filed on: 1st, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 26th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 26th, January 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 23rd, January 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 23rd, January 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Sat, 9th Mar 2002 Annual return (Secretary resigned;director resigned) annual return
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 3rd, December 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 3rd, December 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, December 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, December 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
363(288)	Tue, 29th Feb 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 3rd, December 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 3rd, December 1999 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 30th, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 30th, November 1998 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 25th Feb 1998 with shareholders record filed on: 25th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Feb 1998 with shareholders record filed on: 25th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, December 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, December 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 28th, October 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 28th, October 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996 \| annual return	Free Download
363(288)	Mon, 26th Feb 1996 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996 \| annual return
224	Accounting reference date notified as 30/04 filed on: 27th, February 1995 \| accounts
224	Accounting reference date notified as 30/04 filed on: 27th, February 1995 \| accounts	Free Download

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