| Company Name | Shaviram Iota Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 12079199 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2019(4 years, 9 months 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 | 02 July 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 | 02 July 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 | 02 July 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 | 25 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Charges
| 14 May 2020 | Delivered on: 21 May 2020 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 19 December 2023 | Previous accounting period shortened from 26 December 2022 to 25 December 2022 (1 page) |
| 27 September 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 December 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 1 July 2022 | Confirmation statement made on 1 July 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 30 December 2020 to 29 December 2020 (1 page) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 1 July 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 19 May 2021 | Satisfaction of charge 120791990001 in full (1 page) |
| 3 July 2020 | Confirmation statement made on 1 July 2020 with updates (5 pages) |
| 3 July 2020 | Registered office address changed from Farley Court Allsop Place London NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 3 July 2020 (1 page) |
| 21 May 2020 | Registration of charge 120791990001, created on 14 May 2020 (33 pages) |
| 9 October 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 2 July 2019 | Incorporation Statement of capital on 2019-07-02
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