Introduction
Watch Company
S
SHAVIRAM MU FINANCE LIMITED
SHAVIRAM MU FINANCE LIMITED is an active company incorporated on 5 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. SHAVIRAM MU FINANCE LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
12795421
LTD Company
Age
5 Years
Incorporated 5 August 2020
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 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Farley Court First Floor Offices Allsop Place London, NW1 5LG,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FUNNELL, James Richard, Mr.
ActiveFirst Floor Offices Allsop Place, LondonNW1 5LG
Born June 1990
Director
Appointed 05 Aug 2020
FUNNELL, James Richard, Mr.
First Floor Offices Allsop Place, LondonNW1 5LG
Born June 1990
Director
05 Aug 2020
Active
GRINSHPON, Avinadav
ActiveFirst Floor Offices Allsop Place, LondonNW1 5LG
Born February 1972
Director
Appointed 09 Dec 2024
GRINSHPON, Avinadav
First Floor Offices Allsop Place, LondonNW1 5LG
Born February 1972
Director
09 Dec 2024
Active
WECHSLER, Raphael, Mr.
ActiveFirst Floor Offices Allsop Place, LondonNW1 5LG
Born June 1982
Director
Appointed 05 Aug 2020
WECHSLER, Raphael, Mr.
First Floor Offices Allsop Place, LondonNW1 5LG
Born June 1982
Director
05 Aug 2020
Active
SHAVIT, Ilan
ResignedFirst Floor Offices Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 05 Aug 2020
Resigned 10 Dec 2024
SHAVIT, Ilan
First Floor Offices Allsop Place, LondonNW1 5LG
Born July 1958
Director
05 Aug 2020
Resigned 10 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Ilan Shavit
ActiveFirst Floor Offices Allsop Place, LondonNW1 5LG
Born July 1958
Nature of Control
Significant influence or control
Notified 05 Aug 2020
Mr. Ilan Shavit
First Floor Offices Allsop Place, LondonNW1 5LG
Born July 1958
Significant influence or control
05 Aug 2020
Active
Mr. Ziv Aviram
ActiveFirst Floor Offices Allsop Place, LondonNW1 5LG
Born January 1959
Nature of Control
Significant influence or control
Notified 05 Aug 2020
Mr. Ziv Aviram
First Floor Offices Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
05 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 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
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2022
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2020