This company is commonly known as Shaviram Epsilon Finance Limited. The company was founded 5 years ago and was given the registration number 11881436. The firm's registered office is in LONDON. You can find them at Po Box 7010, 2nd Floor, 38 Warren Street, London, England. This company's SIC code is 64929 - Other credit granting n.e.c..
Name | : | SHAVIRAM EPSILON FINANCE LIMITED |
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Company Number | : | 11881436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Po Box 7010, 2nd Floor, 38 Warren Street, London, England, United Kingdom, W1A 2EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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PO BOX 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA | Director | 08 August 2019 | Active |
PO BOX 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA | Director | 14 March 2019 | Active |
PO BOX 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA | Director | 08 August 2019 | Active |
1st Floor Offices, Farley Court, Allsop Place, London, United Kingdom, NW4 2PG | Director | 14 March 2019 | Active |
1st Floor Offices, Farley Court, Allsop Place, London, United Kingdom, NW4 2PG | Director | 14 March 2019 | Active |
Shaviram Epsilon Limited | ||
Notified on | : | 14 March 2019 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | Suites 7b And 8b, 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA |
Nature of control | : |
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Mr. Ziv Aviram | ||
Notified on | : | 14 March 2019 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | Israeli |
Country of residence | : | United Kingdom |
Address | : | PO BOX 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2022-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-27 | Address | Change registered office address company with date old address new address. | Download |
2019-10-09 | Accounts | Change account reference date company current shortened. | Download |
2019-08-08 | Officers | Appoint person director company with name date. | Download |
2019-08-08 | Officers | Appoint person director company with name date. | Download |
2019-08-08 | Officers | Termination director company with name termination date. | Download |
2019-08-08 | Officers | Termination director company with name termination date. | Download |
2019-03-14 | Incorporation | Incorporation company. | Download |
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