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SHAVIRAM OMICRON FINANCE LIMITED

SHAVIRAM OMICRON FINANCE LIMITED

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

    • Overview

    Company NameSHAVIRAM OMICRON FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13330358
    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 OMICRON FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is SHAVIRAM OMICRON FINANCE 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 OMICRON FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 05, 2025
    Next Accounts Due OnOct 05, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for SHAVIRAM OMICRON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr. James Richard Funnell on Feb 18, 2022

    		2 pagesCH01

    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

    		7 pagesAA

    Previous accounting period shortened from Jan 06, 2024 to Jan 05, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Jan 07, 2023 to Jan 06, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Jan 07, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2022 with updates

    		5 pagesCS01

    Registration of charge 133303580001, created on Apr 20, 2021

    		32 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2021

    Statement of capital on Apr 13, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHAVIRAM OMICRON FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUNNELL, James Richard, Mr.
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		Director
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		EnglandBritishDirector254236660002
    GRINSHPON, Avinadav
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		Director
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		IsraelIsraeliDirector330375500001
    WECHSLER, Raphael, Mr.
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		Director
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		United KingdomBritishDirector169249150001
    SHAVIT, Ilan, Mr.
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		Director
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		IsraelIsraeli,BritishDirector261780470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAVIRAM OMICRON FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ziv Aviram
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		Apr 13, 2021
    Farley Court Allsop Place
    NW1 5LG London
    First Floor Offices
    United Kingdom
    		No
    Nationality: Israeli,Cypriot
    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