| Company Name | Shaviram Zeta Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 11881524 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr James Richard Funnell |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
| Director Name | Mr Ilan Shavit |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
| Director Name | Mr Raphael Wechsler |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
Location
| Registered Address | First Floor Offices Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Charges
| 11 December 2020 | Delivered on: 16 December 2020 Persons entitled: Prs Operations Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 September 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
| 15 March 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 13 March 2023 | Registered office address changed from 1st Floor Offices Farley Court Allsop Place London England NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 13 March 2023 (1 page) |
| 22 December 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 30 September 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 14 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 16 December 2020 | Registration of charge 118815240001, created on 11 December 2020 (29 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 15 October 2020 | Change of details for Mr. Ziv Aviram as a person with significant control on 17 August 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 13 March 2020 with updates (5 pages) |
| 27 March 2020 | Notification of Ziv Aviram as a person with significant control on 14 March 2019 (2 pages) |
| 27 March 2020 | Cessation of Shaviram Zeta Limited as a person with significant control on 14 March 2019 (1 page) |
| 9 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 14 March 2019 | Incorporation Statement of capital on 2019-03-14
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