Introduction
Watch Company
S
SHAVIRAM HYDE LIMITED
SHAVIRAM HYDE LIMITED is an active company incorporated on 3 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHAVIRAM HYDE LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13312003
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 24/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 September 2026
Period: 1 January 2025 - 24 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
First Floor Offices Farley Court Allsop Place London, NW1 5LG,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
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
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUSCHAK, Elad, Mr.
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born November 1975
Director
Appointed 17 Mar 2026
DUSCHAK, Elad, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born November 1975
Director
17 Mar 2026
Active
GRINSHPON, Avinadav
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born February 1972
Director
Appointed 09 Dec 2024
GRINSHPON, Avinadav
Farley Court Allsop Place, LondonNW1 5LG
Born February 1972
Director
09 Dec 2024
Active
WECHSLER, Raphael, Mr.
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
Appointed 03 Apr 2021
WECHSLER, Raphael, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
03 Apr 2021
Active
JONES, Luke William
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
Appointed 03 Apr 2021
Resigned 28 Feb 2026
JONES, Luke William
Farley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
03 Apr 2021
Resigned 28 Feb 2026
Resigned
SHAVIT, Ilan, Mr.
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 03 Apr 2021
Resigned 10 Dec 2024
SHAVIT, Ilan, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
03 Apr 2021
Resigned 10 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Ziv Aviram
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born January 1959
Nature of Control
Significant influence or control
Notified 03 Apr 2021
Mr. Ziv Aviram
Farley Court Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
03 Apr 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2022
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2022
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021