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Shaviram Century Ltd

Shaviram Century Ltd is an active company incorporated on 30 November 2016 with the registered office located in London, Greater London. Shaviram Century Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10504547
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2025
Due by 7 October 2025 (28 days remaining)
Contact
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past 4 years
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Israeli • Lives in Israel • Born in Jul 1958
Director • Israeli • Lives in Israel • Born in Feb 1972
Director • Surveyor • British • Lives in UK • Born in Jun 1982
Director • Accountant • British • Lives in England • Born in Mar 1987
Mr Ziv Aviram
PSC • Israeli • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Euro Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Hemel Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Albert Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Arcade Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Victoria Limited
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Headington Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Residential Ltd
Ilan Shavit, Mr Luke William Jones, and 2 more are mutual people.
Active
Shaviram Southend Limited
Ilan Shavit, Mr Luke William Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.84M
Increased by £86.8K (+1%)
Total Liabilities
-£4.94M
Increased by £131.71K (+3%)
Net Assets
£1.9M
Decreased by £44.91K (-2%)
Debt Ratio (%)
72%
Increased by 1.02% (+1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Shortened
11 Months Ago on 8 Oct 2024
Accounting Period Extended
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Mr. Luke William Jones Details Changed
7 Years Ago on 1 May 2018
Mr Ilan Shavit Details Changed
8 Years Ago on 6 Apr 2017
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Documents
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr. Luke William Jones on 1 May 2018
Submitted on 29 Nov 2024
Director's details changed for Mr Ilan Shavit on 6 April 2017
Submitted on 28 Nov 2024
Previous accounting period shortened from 8 January 2024 to 7 January 2024
Submitted on 8 Oct 2024
Previous accounting period extended from 24 December 2023 to 8 January 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Previous accounting period shortened from 25 December 2022 to 24 December 2022
Submitted on 19 Dec 2023
Repayment History
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