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Companies House/Leicester/Company profile

SHANTIMEX (UK) LIMITED

Active
02729511·incorporated 1992-07-08

SHANTIMEX (UK) LIMITED is an active UK private limited company, incorporated on 8 July 1992 at Companies House (number 02729511; OpenRegistry canonical ID GB-02729511-shantimex-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 13300 (Finishing of textiles), one of 1,246 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-07-08
Registered Address
DSK BUILDING 2, DRYDEN STREET, LEICESTER, LE1 3QU
SIC
13300 — Finishing of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHANTIMEX (UK) LIMITED has 2 persons with significant control on file:

  • Mr Dinesh Bhardwaj born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs. Sarita Bhardwaj born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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