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Neve Capital Limited, W1G 8DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEVE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neve Capital Limited. The company was founded 6 years ago and was given the registration number 11356526. The firm's registered office is in LONDON. You can find them at 45 Welbeck Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NEVE CAPITAL LIMITED
Company Number:11356526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:45 Welbeck Street, London, England, W1G 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Wigmore Street, London, England, W1U 3RX

Secretary13 November 2023Active
122, Wigmore Street, London, England, W1U 3RX

Director11 May 2018Active
122, Wigmore Street, London, England, W1U 3RX

Secretary10 February 2023Active
122, Wigmore Street, London, England, W1U 3RX

Secretary03 September 2019Active
45, Welbeck Street, London, England, W1G 8DZ

Secretary08 May 2019Active
122, Wigmore Street, London, England, W1U 3RX

Secretary29 June 2022Active

People with Significant Control

Ms Diana Aleksandrovna Tatarchuk
Notified on:11 May 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:122, Wigmore Street, London, England, W1U 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Officers

Appoint person secretary company with name date.

Download
2023-11-13Officers

Termination secretary company with name termination date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Change account reference date company current extended.

Download
2023-02-10Officers

Appoint person secretary company with name date.

Download
2023-02-10Officers

Termination secretary company with name termination date.

Download
2022-12-29Accounts

Change account reference date company current extended.

Download
2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-29Officers

Termination secretary company with name termination date.

Download
2022-06-29Officers

Appoint person secretary company with name date.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Address

Change registered office address company with date old address new address.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-09-29Officers

Change person director company with change date.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Accounts

Change account reference date company previous shortened.

Download
2019-09-03Accounts

Change account reference date company current extended.

Download
2019-09-03Officers

Appoint person secretary company with name date.

Download

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