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SHAREVEST LTD.

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

This company is commonly known as Sharevest Ltd.. The company was founded 6 years ago and was given the registration number 11116625. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:SHAREVEST LTD.
Company Number:11116625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
130, Old Street, London, England, EC1V 9BD

Secretary18 December 2017Active
130, Old Street, London, England, EC1V 9BD

Director18 December 2017Active
130, Old Street, London, England, EC1V 9BD

Secretary18 December 2017Active
130, Old Street, London, England, EC1V 9BD

Director12 January 2019Active
130, Old Street, London, England, EC1V 9BD

Director12 January 2019Active
130, Old Street, London, England, EC1V 9BD

Director18 December 2017Active
130, Old Street, London, England, EC1V 9BD

Director12 January 2019Active

People with Significant Control

Mr Caleb Barnes-Christian
Notified on:01 July 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, 5th Floor,, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Sharevest Fintechplc
Notified on:13 February 2019
Status:Active
Country of residence:United Kingdom
Address:130, Old Street, London, United Kingdom, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rokas Karpis
Notified on:18 December 2017
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
Mr Caleb Barnes-Christian
Notified on:18 December 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Gazette

Gazette filings brought up to date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Address

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

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2021-02-02Accounts

Accounts amended with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-10Gazette

Gazette notice compulsory.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-04-04Officers

Change person director company with change date.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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