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Shaviram Whetstone Limited

Shaviram Whetstone Limited is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. Shaviram Whetstone Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12292343
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (15 days remaining)
Contact
Address
Farley Court Allsop Place
First Floor Offices
London
NW1 5LG
United Kingdom
Same address since incorporation
Telephone
020 71234250
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • Israeli,british • 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,Cypriot • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Euro Limited
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Aldershot Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Albert Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Arcade Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Century Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Victoria Limited
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Egham Haven Development Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£768K
Decreased by £5K (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.06M
Increased by £168K (+1%)
Total Liabilities
-£21.46M
Decreased by £25K (-0%)
Net Assets
£603K
Increased by £193K (+47%)
Debt Ratio (%)
97%
Decreased by 0.86% (-1%)
Latest Activity
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
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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
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 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 15 Nov 2022
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Previous accounting period shortened from 29 December 2021 to 28 December 2021
Submitted on 29 Sep 2022
Repayment History
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