TAVIRA FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
TAVIRA FINANCIAL LIMITED
COMPANY NUMBER
05471230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2005
(19 years and 8 months old)
WEBSITE
http://www.tavira.group
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/06/2005
20/09/2022
TAVIRA SECURITIES LIMITED
LONDON
EC2V 7DA
Telephone: 02071005100
TPS: No
Th Floor
88 Wood Street
London
EC2V 7DA
Telephone: 71005100
Credit Risk Overview
Want to learn more about TAVIRA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAVIRA HOLDINGS LTD | N/A | N/A |
| TAVIRA SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/09/2024 | Eliot Wallis Goodfellow (926948429) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVIRA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVIRA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVIRA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 3 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2019 - Present (5 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 11 months) Born in Jan 1978 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 09/08/2006 - Present (18 years and 6 months) Secretary: 03/06/2005 - Present (19 years and 8 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAVIRA HOLDINGS LTD | N/A | N/A |
| TAVIRA SECURITIES LIMITED | Active - Accounts Filed | View Report |
| TAVIRA SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/09/2024 | Eliot Wallis Goodfellow (926948429) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Andrew Peter Webster (923953251) Appointed |
| 01/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Gary John Caldon (911157690) has left the board |
| 12/05/2020 | New Board Member Eliot Wallis Goodfellow (926948429) Appointed |
| 10/03/2020 | New Company Secretary Andy Webster (926788684) Appointed |
| 04/12/2019 | New Board Member Simon Edward Ian Mason (919594828) Appointed |
| 10/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | Scott Goodfellow (916051015) has left the board |
| 17/11/2018 | New Accounts filed |
| 14/11/2018 | Patrick Fietje (925180929) has left the board |
| 14/11/2018 | New Board Member Patrick Fietje (917546114) Appointed |
| 29/10/2018 | New Board Member Patrick Fietje (925180929) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 20/05/2015 | Scott John Goodfellow (916720181) has left the board |
| 20/05/2015 | New Board Member Scott Goodfellow (916051015) Appointed |
| 07/04/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
