SHAVIRAM IOTA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SHAVIRAM IOTA FINANCE LIMITED
COMPANY NUMBER
12079199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
02/07/2019
(5 years and 4 months old)
WEBSITE
shaviram.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5LG
Telephone: 02071234250
TPS: No
First Floor Offices
Farley Court
London
NW1 5LG
NW1 5LG
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 |
|---|---|---|
| SHAVIRAM IOTA LTD | N/A | N/A |
| SHAVIRAM IOTA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAVIRAM IOTA FINANCE 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 SHAVIRAM IOTA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAVIRAM IOTA FINANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAVIRAM IOTA LTD | N/A | N/A |
| SHAVIRAM ALBERT LTD | Active - Accounts Filed | View Report |
| SHAVIRAM IOTA FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHAVIRAM WESTFLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 19/08/2019 | Ilan Shavit (926003822) has left the board |
| 19/08/2019 | New Board Member Ilan Shavit (921304888) Appointed |
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