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Shaviram Basing Limited

Shaviram Basing Limited is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Shaviram Basing Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14631965
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (17 days remaining)
Contact
Address
First Floor Offices
Farley Court Allsop Place
London
NW1 5LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Israeli,british • Lives in Israel • Born in Jul 1958
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Beckenham Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Egham Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Staines Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Milton Keynes Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Bracknell Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Camberley Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Bryanston Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Thornhill Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£594K
Turnover
Unreported
Employees
1
Total Assets
£19.03M
Total Liabilities
-£19.01M
Net Assets
£24K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 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 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
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
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Registration of charge 146319650003, created on 22 December 2023
Submitted on 5 Jan 2024
Repayment History
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