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SHAVIRAM ZETA FINANCE LIMITED

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

This company is commonly known as Shaviram Zeta Finance Limited. The company was founded 5 years ago and was given the registration number 11881524. The firm's registered office is in LONDON. You can find them at 1st Floor Offices Farley Court, Allsop Place, London, England. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SHAVIRAM ZETA FINANCE LIMITED
Company Number:11881524
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:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom, NW1 5LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director14 March 2019Active
First Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG

Director14 March 2019Active
First Floor Offices Farley Court, Allsop Place, London, United Kingdom, NW1 5LG

Director14 March 2019Active

People with Significant Control

Shaviram Zeta Limited
Notified on:14 March 2019
Status:Active
Country of residence:Gibraltar
Address:Suites 7b And 8b, 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Ziv Aviram
Notified on:14 March 2019
Status:Active
Date of birth:January 1959
Nationality:Israeli
Country of residence:United Kingdom
Address:First Floor Offices Farley Court, Allsop Place, London, United Kingdom, 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-13Address

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

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-03-14Confirmation 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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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2019-10-09Accounts

Change account reference date company current shortened.

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2019-03-14Incorporation

Incorporation company.

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