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SHAREVEST FINTECH PLC

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

This company is commonly known as Sharevest Fintech Plc. The company was founded 5 years ago and was given the registration number 11792918. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHAREVEST FINTECH PLC
Company Number:11792918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:24 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:130 Old Street, London, EC1V 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Director10 May 2021Active

Director01 January 2021Active
130, Old Street, London, England, EC1V 9BD

Secretary28 January 2019Active
130, Old Street, London, EC1V 9BD

Director01 January 2021Active
130, Old Street, London, England, EC1V 9BD

Director28 January 2019Active
130, Old Street, London, England, EC1V 9BD

Director28 January 2019Active
130, Old Street, London, England, EC1V 9BD

Director28 January 2019Active
130, Old Street, London, England, EC1V 9BD

Director28 January 2019Active

People with Significant Control

Mr Caleb Barnes-Christian
Notified on:10 May 2021
Status:Active
Date of birth:February 1989
Nationality:British
Address:130, Old Street, London, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ikechukwu Raymond Iwumene
Notified on:01 January 2021
Status:Active
Date of birth:January 1988
Nationality:British
Address:130, Old Street, London, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nana Yaw Larbi Michael Anim
Notified on:01 January 2021
Status:Active
Date of birth:November 1975
Nationality:Ghanaian
Address:130, Old Street, London, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Caleb Barnes-Christian
Notified on:28 January 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rokas Karpis
Notified on:28 January 2019
Status:Active
Date of birth:January 1980
Nationality:Lithuanian
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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