FINVERITY LTD
Active - Accounts Filed
General Information
NAME
FINVERITY LTD
COMPANY NUMBER
10958949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/09/2017
(7 years and 2 months old)
WEBSITE
finverity.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XB
The Harley Building
77 New Cavendish Street
London
W1W 6XB
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Nigel Dennistoun Burney (924951045) Appointed |
Credit Risk Overview
Want to learn more about FINVERITY LTD?
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 FINVERITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINVERITY LTD?
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 |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 10 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Nigel Dennistoun Burney (924951045) Appointed |
| 08/05/2023 | New Board Member Nigel Burney (930864577) Appointed |
| 08/05/2023 | New Board Member Ghaith Yafi (930864563) Appointed |
| 08/05/2023 | New Board Member Joachim Laqueur (930864565) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 09/01/2020 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | Hariharan Ramamurthy (919832682) has left the board |
| 21/03/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Alex Fenechiu (924272749) Appointed |
| 05/02/2018 | Maria Berdanis (923781956) has left the board |
| 05/02/2018 | New Board Member Viacheslav Oganezov (923781957) Appointed |
| 05/02/2018 | New Board Member Hariharan Ramamurthy (919832682) Appointed |
| 15/09/2017 | New Board Member Maria Berdanis (923781956) Appointed |
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