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Shaviram Delta Finance Limited

Shaviram Delta Finance Limited is an active company incorporated on 13 March 2019 with the registered office located in London, Greater London. Shaviram Delta Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11881222
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 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 26 December 2024
Due by 26 September 2025 (18 days remaining)
Contact
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
United Kingdom
Address changed on 13 Mar 2023 (2 years 5 months ago)
Previous address was 1st Floor Offices Farley Court Allsop Place London England NW1 5LG United Kingdom
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Director • Israeli • Lives in Israel • Born in Jul 1958
Director • British • Lives in UK • Born in Jun 1982
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr. Ziv Aviram
PSC • Israeli • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Andromeda Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Beta Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Gamma Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Zeta Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Theta Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Iota Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Kappa Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Mu Finance Limited
Mr Raphael Wechsler, Ilan Shavit, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£18.02M
Increased by £2.28M (+15%)
Total Liabilities
-£18.04M
Increased by £2.29M (+15%)
Net Assets
-£18K
Decreased by £6K (+50%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 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
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr. James Richard Funnell Details Changed
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Director's details changed for Mr. James Richard Funnell on 18 February 2022
Submitted on 29 Jan 2025
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
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Mar 2023
Repayment History
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