SHAVIRAM DELTA FINANCE LIMITED
Overview
| Company Name | SHAVIRAM DELTA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11881222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAVIRAM DELTA FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SHAVIRAM DELTA FINANCE LIMITED located?
| Registered Office Address | First Floor Offices Farley Court Allsop Place NW1 5LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAVIRAM DELTA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2024 |
| Next Accounts Due On | Sep 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHAVIRAM DELTA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for SHAVIRAM DELTA FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. James Richard Funnell on Feb 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Ilan Shavit as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Avinadav Grinshpon as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor Offices Farley Court Allsop Place London England NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on Mar 13, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Registration of charge 118812220002, created on May 26, 2022 | 37 pages | MR01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Change of details for Mr. Ziv Aviram as a person with significant control on Aug 17, 2020 | 2 pages | PSC04 | ||
Registration of charge 118812220001, created on May 14, 2020 | 28 pages | MR01 | ||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||
Notification of Ziv Aviram as a person with significant control on Mar 13, 2019 | 2 pages | PSC01 | ||
Cessation of Shaviram Delta Limited as a person with significant control on Mar 13, 2019 | 1 pages | PSC07 | ||
Who are the officers of SHAVIRAM DELTA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUNNELL, James Richard, Mr. | Director | Allsop Place NW1 5LG London First Floor Offices Farley Court United Kingdom | England | British | Director | 254236660002 | ||||
| GRINSHPON, Avinadav | Director | Allsop Place NW1 5LG London First Floor Offices Farley Court United Kingdom | Israel | Israeli | Director | 330375500001 | ||||
| WECHSLER, Raphael, Mr. | Director | Allsop Place NW1 5LG London First Floor Offices Farley Court United Kingdom | United Kingdom | British | Director | 169249150001 | ||||
| SHAVIT, Ilan | Director | Allsop Place NW1 5LG London First Floor Offices Farley Court United Kingdom | Israel | Israeli | Director | 213048880002 |
Who are the persons with significant control of SHAVIRAM DELTA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaviram Delta Limited | Mar 13, 2019 | 50 Town Range Po.Box 472 GX11 1AA GX11 1AA Gibraltar Suites 7b And 8b Gibraltar Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Ziv Aviram | Mar 13, 2019 | Allsop Place NW1 5LG London First Floor Offices Farley Court United Kingdom | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of 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