SHAVIRAM EPSILON FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SHAVIRAM EPSILON FINANCE LIMITED
COMPANY NUMBER
11881436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
14/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8JQ
Portland Suite Audley House
12-12A Margaret Street
London
W1W 8JQ
W1W 8JQ
Credit Risk Overview
Want to learn more about SHAVIRAM EPSILON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAVIRAM EPSILON LTD | N/A | N/A |
| SHAVIRAM EPSILON FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAVIRAM EPSILON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAVIRAM EPSILON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAVIRAM EPSILON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
08/08/2019 - Present (5 years and 4 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
08/08/2019 - Present (5 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Jun 1982 |
Resigned | Director |
Current: 61 Past: 3 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 33 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAVIRAM EPSILON LTD | N/A | N/A |
| EPSILON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SHAVIRAM EPSILON FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 28/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 12/08/2019 | Raphael Wechsler (916924915) has left the board |
| 12/08/2019 | Ilan Shavit (921304888) has left the board |
| 12/08/2019 | New Board Member Ziv Aviram (925979206) Appointed |
| 12/08/2019 | New Board Member Luke William Jones (925111530) Appointed |
| 01/07/2019 | Ilan Shavit (924573364) has left the board |
| 01/07/2019 | New Board Member Ilan Shavit (921304888) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
