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Shaviram Registry Limited

Shaviram Registry Limited is an active company incorporated on 19 June 2023 with the registered office located in London, Greater London. Shaviram Registry Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14943295
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 19 Jun31 Dec 2023 (6 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 • Israeli • Lives in Israel • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1982
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
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Egham Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Epsilon Finance Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Staines Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Epsilon Investments Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Milton Keynes Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Bracknell Limited
Luke William Jones and Avinadav Grinshpon are mutual people.
Active
Shaviram Camberley Limited
Luke William Jones and Avinadav Grinshpon 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
£503K
Turnover
Unreported
Employees
Unreported
Total Assets
£32.19M
Total Liabilities
-£31.85M
Net Assets
£336K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
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
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
Incorporated
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 24 Jun 2025
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
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Previous accounting period shortened from 8 January 2024 to 7 January 2024
Submitted on 27 Nov 2024
Previous accounting period shortened from 30 June 2024 to 8 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Registration of charge 149432950002, created on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
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