Introduction
Watch Company
S
SHAVIRAM BARYTA LIMITED
SHAVIRAM BARYTA LIMITED is an active company incorporated on 26 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHAVIRAM BARYTA LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11330249
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
First Floor Offices, Farley Court Allsop Place London, NW1 5LG,
Previous Addresses
Farley Court 1 Allsop Place London NW1 5LG United Kingdom
From: 26 April 2018To: 26 April 2021
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUSCHAK, Elad, Mr.
ActiveAllsop Place, LondonNW1 5LG
Born November 1975
Director
Appointed 17 Mar 2026
DUSCHAK, Elad, Mr.
Allsop Place, LondonNW1 5LG
Born November 1975
Director
17 Mar 2026
Active
GRINSHPON, Avinadav
ActiveAllsop Place, LondonNW1 5LG
Born February 1972
Director
Appointed 09 Dec 2024
GRINSHPON, Avinadav
Allsop Place, LondonNW1 5LG
Born February 1972
Director
09 Dec 2024
Active
WECHSLER, Raphael, Mr.
ActiveAllsop Place, LondonNW1 5LG
Born June 1982
Director
Appointed 16 Oct 2018
WECHSLER, Raphael, Mr.
Allsop Place, LondonNW1 5LG
Born June 1982
Director
16 Oct 2018
Active
JONES, Luke William, Mr.
ResignedAllsop Place, LondonNW1 5LG
Born March 1987
Director
Appointed 26 Apr 2018
Resigned 28 Feb 2026
JONES, Luke William, Mr.
Allsop Place, LondonNW1 5LG
Born March 1987
Director
26 Apr 2018
Resigned 28 Feb 2026
Resigned
SHAVIT, Ilan
ResignedAllsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 26 Apr 2018
Resigned 10 Dec 2024
SHAVIT, Ilan
Allsop Place, LondonNW1 5LG
Born July 1958
Director
26 Apr 2018
Resigned 10 Dec 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shaviram Holdings Ltd.
CeasedTown Range, Gibraltar6X111AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 26 Apr 2018
Ceased 26 Apr 2018
Shaviram Holdings Ltd.
Town Range, Gibraltar6X111AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
26 Apr 2018
Ceased 26 Apr 2018
Ceased
Mr Ilan Shavit
ActiveAllsop Place, LondonNW1 5LG
Born July 1958
Nature of Control
Significant influence or control
Notified 26 Apr 2018
Mr Ilan Shavit
Allsop Place, LondonNW1 5LG
Born July 1958
Significant influence or control
26 Apr 2018
Active
Mr Ziv Aviram
ActiveAllsop Place, LondonNW1 5LG
Born January 1959
Nature of Control
Significant influence or control
Notified 26 Apr 2018
Mr Ziv Aviram
Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
26 Apr 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2026
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2019
23 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2019
22 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2019
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2018