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Shaviram Slough Limited

Shaviram Slough Limited is an active company incorporated on 9 October 2020 with the registered office located in London, Greater London. Shaviram Slough Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
12940909
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 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 26 December 2024
Due by 26 September 2025 (16 days remaining)
Contact
Address
First Floor Offices
Farley Court Allsop Place
London
NW1 5LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli,british • Lives in Israel • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1987
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 Camberley Limited
Luke William Jones, Mr Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Bryanston Limited
Luke William Jones, Mr Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Westfleet Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Broadway Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Townside Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Normandy Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Archway Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Hyde Limited
Mr Raphael Wechsler, Luke William Jones, and 2 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
£122K
Decreased by £113K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.93M
Increased by £60K (+1%)
Total Liabilities
-£14.25M
Increased by £1.13M (+9%)
Net Assets
-£2.33M
Decreased by £1.07M (+85%)
Debt Ratio (%)
119%
Increased by 8.88% (+8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
8 Months Ago on 23 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
Charge Satisfied
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 129409090001 in full
Submitted on 6 Sep 2024
Registration of charge 129409090003, created on 8 August 2024
Submitted on 12 Aug 2024
Registration of charge 129409090004, created on 8 August 2024
Submitted on 12 Aug 2024
Registration of charge 129409090005, created on 8 August 2024
Submitted on 12 Aug 2024
Repayment History
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