| Company Name | Neve Capital Limited |
|---|---|
| Director | Diana Aleksandrovna Tatarchuk |
| Company Status | Active |
| Company Number | 11356526 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ms Diana Aleksandrovna Tatarchuk |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Secretary Name | Ms Maria Paula Lutterbach Silva Campos Lemos |
|---|---|
| Status | Current |
| Appointed | 13 November 2023(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Secretary Name | Mr Warran Robert Reed |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2019(12 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 03 September 2019) |
| Role | Company Director |
| Correspondence Address | 45 Welbeck Street London W1G 8DZ |
| Secretary Name | Mrs Rachel Alice Omid Horsley |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 June 2022) |
| Role | Company Director |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Secretary Name | Ms Shavaun Stendel |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2022(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 February 2023) |
| Role | Company Director |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| Secretary Name | Mrs Rachel Alice Omid Horsley |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2023(4 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 13 November 2023) |
| Role | Company Director |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
Location
| Registered Address | 122 Wigmore Street London W1U 3RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 5 days from now) |
Charges
| 26 July 2022 | Delivered on: 27 July 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|
Filing History
| 13 November 2023 | Appointment of Ms Maria Paula Lutterbach Silva Campos Lemos as a secretary on 13 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Termination of appointment of Rachel Alice Omid Horsley as a secretary on 13 November 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 31 March 2023 | Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 10 February 2023 | Termination of appointment of Shavaun Stendel as a secretary on 10 February 2023 (1 page) |
| 10 February 2023 | Appointment of Mrs. Rachel Alice Omid Horsley as a secretary on 10 February 2023 (2 pages) |
| 29 December 2022 | Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 27 July 2022 | Registration of charge 113565260001, created on 26 July 2022 (12 pages) |
| 29 June 2022 | Termination of appointment of Rachel Alice Omid Horsley as a secretary on 28 June 2022 (1 page) |
| 29 June 2022 | Appointment of Ms Shavaun Stendel as a secretary on 29 June 2022 (2 pages) |
| 1 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 5 January 2022 | Registered office address changed from 45 Welbeck Street London W1G 8DZ England to 122 Wigmore Street London W1U 3RX on 5 January 2022 (1 page) |
| 29 September 2021 | Director's details changed for Diana Aleksandrovna Tatarchuk on 20 May 2021 (2 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 September 2021 | Change of details for Diana Aleksandrovna Tatarchuk as a person with significant control on 20 May 2021 (2 pages) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 2 January 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 3 September 2019 | Termination of appointment of Warran Robert Reed as a secretary on 3 September 2019 (1 page) |
| 3 September 2019 | Appointment of Mrs. Rachel Alice Omid Horsley as a secretary on 3 September 2019 (2 pages) |
| 3 September 2019 | Current accounting period extended from 31 December 2018 to 30 September 2019 (1 page) |
| 12 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 8 May 2019 | Appointment of Mr. Warran Robert Reed as a secretary on 8 May 2019 (2 pages) |
| 7 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 20 March 2019 | Registered office address changed from 50 Weymouth Mews London W1G 7EH United Kingdom to 45 Welbeck Street London W1G 8DZ on 20 March 2019 (1 page) |
| 11 May 2018 | Incorporation Statement of capital on 2018-05-11
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