This company is commonly known as Finverity Ltd. The company was founded 6 years ago and was given the registration number 10958949. The firm's registered office is in LONDON. You can find them at 2 Eastbourne Terrace, Wework, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | FINVERITY LTD |
|---|---|---|
| Company Number | : | 10958949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2017 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Eastbourne Terrace, Wework, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB | Director | 04 May 2023 | Active |
| The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB | Director | 30 January 2018 | Active |
| The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB | Director | 04 May 2023 | Active |
| The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB | Director | 30 January 2018 | Active |
| The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB | Director | 04 May 2023 | Active |
| 7, Hanover Street, Flat 4, London, United Kingdom, W1S 1YD | Director | 12 September 2017 | Active |
| 7, Hanover Street, Flat 4, London, United Kingdom, W1S 1YD | Director | 30 January 2018 | Active |
| Mr Alex Fenechiu | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB |
| Nature of control | : |
|
| Mr Viacheslav Oganezov | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Resolution | Resolution. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-25 | Capital | Capital allotment shares. | Download |
| 2022-11-25 | Capital | Capital allotment shares. | Download |
| 2022-11-25 | Capital | Capital allotment shares. | Download |
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