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SHIVANTA TRADELOGIX LIMITED

Active
10642715·incorporated 2017-02-28

SHIVANTA TRADELOGIX LIMITED is an active UK private limited company, incorporated on 28 February 2017 at Companies House (number 10642715; OpenRegistry canonical ID GB-10642715-shivanta-tradelogix-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-28
Registered Address
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHIVANTA TRADELOGIX LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

SHIVANTA TRADELOGIX LIMITED has 1 person with significant control on file:

  • Mrs Chhaya Asheesh Anand born 1980 resident in England, British national. Notified 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Rengarajan Narasimhamoorthy born 1972 resident in United Arab Emirates, Indian national. Notified 2017-02-28. Ceased 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maneesh Anand born 1983 resident in Singapore, Indian national. Notified 2021-04-12. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SHIVANTA TRADELOGIX LIMITED has previously traded as:

  • EXCELZOR LOGISTICS LIMITED (until 2019-07-30)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10642715.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.