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SHAVIRAM THETA FINANCE LIMITED

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

This company is commonly known as Shaviram Theta Finance Limited. The company was founded 4 years ago and was given the registration number 12079113. The firm's registered office is in LONDON. You can find them at First Floor Offices Farley Court, Allsop Place, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SHAVIRAM THETA FINANCE LIMITED
Company Number:12079113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:First Floor Offices Farley Court, Allsop Place, London, England, NW1 5LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director02 July 2019Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director02 July 2019Active
First Floor Offices, Farley Court, Allsop Place, London, England, NW1 5LG

Director02 July 2019Active

People with Significant Control

Mr. Ziv Aviram
Notified on:02 July 2019
Status:Active
Date of birth:January 1959
Nationality:Israeli
Country of residence:England
Address:First Floor Offices, Farley Court, London, England, NW1 5LG
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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-07-01Accounts

Change account reference date company previous shortened.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-08-28Address

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

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2019-07-02Incorporation

Incorporation company.

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