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SHAVIRAM BARYTA LIMITED

SHAVIRAM BARYTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAVIRAM BARYTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11330249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAVIRAM BARYTA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHAVIRAM BARYTA LIMITED located?

    Registered Office Address
    First Floor Offices, Farley Court
    Allsop Place
    NW1 5LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAVIRAM BARYTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHAVIRAM BARYTA LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for SHAVIRAM BARYTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ilan Shavit as a director on Dec 10, 2024

    		1 pagesTM01

    Appointment of Mr Avinadav Grinshpon as a director on Dec 09, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG United Kingdom to First Floor Offices, Farley Court Allsop Place London NW1 5LG on Apr 26, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Change of details for Mr Ilan Shavit as a person with significant control on Aug 17, 2020

    		2 pagesPSC04

    Change of details for Mr Ziv Aviram as a person with significant control on Aug 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 25, 2019 with updates

    		5 pagesCS01

    Notification of Ilan Shavit as a person with significant control on Apr 26, 2018

    		2 pagesPSC01

    Notification of Ziv Aviram as a person with significant control on Apr 26, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of SHAVIRAM BARYTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINSHPON, Avinadav
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Director
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		IsraelIsraeliDirector330375500001
    JONES, Luke William, Mr.
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Director
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		EnglandBritishAccountant245730120001
    WECHSLER, Raphael, Mr.
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Director
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		United KingdomBritishSurveyor169249150001
    SHAVIT, Ilan
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Director
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		IsraelIsraeliLawyer207878390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAVIRAM BARYTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaviram Holdings Ltd.
    Town Range
    Suites 7b & 8b
    6X111AA
    6X111AA Gibraltar
    50
    Gibraltar
    Gibraltar
    		Apr 26, 2018
    Town Range
    Suites 7b & 8b
    6X111AA
    6X111AA Gibraltar
    50
    Gibraltar
    Gibraltar
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act Of Gibraltar
    Place RegisteredRegistry Of Companies Gibraltar
    Registration Number112503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ilan Shavit
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Apr 26, 2018
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ziv Aviram
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		Apr 26, 2018
    Allsop Place
    NW1 5LG London
    First Floor Offices, Farley Court
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0