| Company Name | Sivota Plc |
|---|---|
| Company Status | Active |
| Company Number | 12897590 |
| Category | Public Limited Company |
| Incorporation Date | 22 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Neil Garth Jones |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Timothy Grainger Weller |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Ziv Ben-Barouch |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 29 June 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Investment Manager |
| Country of Residence | Israel |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | Mr Neil Garth Jones |
|---|---|
| Status | Current |
| Appointed | 29 June 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Timothy Grainger Weller |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2020(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New London House 172 Drury Lane London WC2B 5QR |
| Director Name | Ms Irit Segal Itshayek |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Israeli,British |
| Status | Resigned |
| Appointed | 22 September 2020(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | Israel |
| Correspondence Address | New London House 172 Drury Lane London WC2B 5QR |
| Secretary Name | Ms Irit Segal Itshayek |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New London House 172 Drury Lane London WC2B 5QR |
| Director Name | Mr Hagai Tal |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 02 November 2020(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 29 June 2021) |
| Role | CEO |
| Country of Residence | Israel |
| Correspondence Address | New London House 172 Drury Lane London WC2B 5QR |
| Director Name | Mr Ariel Speier |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 December 2020(3 months after company formation) |
| Appointment Duration | 6 months (resigned 29 June 2021) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | New London House 172 Drury Lane London WC2B 5QR |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Resolutions
|
|---|---|
| 20 September 2023 | Resolutions
|
| 31 May 2023 | Group of companies' accounts made up to 31 December 2022 (83 pages) |
| 23 May 2023 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (1 page) |
| 23 May 2023 | Registered office address changed from New London House 172 Drury Lane London WC2B 5QR United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 23 May 2023 (1 page) |
| 20 April 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 19 December 2022 | Statement of capital following an allotment of shares on 12 May 2022
|
| 16 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2022 | Confirmation statement made on 21 February 2022 with updates (7 pages) |
| 13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2022 | Resolutions
|
| 7 July 2022 | Full accounts made up to 31 December 2021 (40 pages) |
| 3 March 2022 | Resolutions
|
| 18 November 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 19 October 2021 | Cessation of Hagai Tal as a person with significant control on 22 July 2021 (1 page) |
| 19 October 2021 | Notification of Ziv Ben-Barouch as a person with significant control on 22 July 2021 (2 pages) |
| 25 August 2021 | Statement of capital following an allotment of shares on 22 July 2021
|
| 25 August 2021 | Termination of appointment of Ariel Speier as a director on 29 June 2021 (1 page) |
| 6 July 2021 | Appointment of Mr Neil Garth Jones as a secretary on 29 June 2021 (2 pages) |
| 2 July 2021 | Termination of appointment of Irit Segal Itshayek as a director on 29 June 2021 (1 page) |
| 2 July 2021 | Termination of appointment of Irit Segal Itshayek as a secretary on 29 June 2021 (1 page) |
| 2 July 2021 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (1 page) |
| 1 July 2021 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE (1 page) |
| 1 July 2021 | Appointment of Mr Ziv Ben-Barouch as a director on 29 June 2021 (2 pages) |
| 1 July 2021 | Termination of appointment of Hagai Tal as a director on 29 June 2021 (1 page) |
| 29 June 2021 | Appointment of Mr Neil Garth Jones as a director on 28 June 2021 (2 pages) |
| 29 June 2021 | Appointment of Mr Timothy Grainger Weller as a director on 28 June 2021 (2 pages) |
| 12 February 2021 | Termination of appointment of Timothy Grainger Weller as a director on 11 February 2021 (1 page) |
| 10 February 2021 | Trading certificate for a public company (3 pages) |
| 3 February 2021 | Change of share class name or designation (2 pages) |
| 3 February 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 25 January 2021 | Resolutions
|
| 25 January 2021 | Memorandum and Articles of Association (70 pages) |
| 5 January 2021 | Appointment of Mr Ariel Speier as a director on 24 December 2020 (2 pages) |
| 2 December 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 23 November 2020 | Appointment of Mr Hagai Tal as a director on 2 November 2020 (2 pages) |
| 22 September 2020 | Incorporation Statement of capital on 2020-09-22
|