Introduction
Watch Company
S
SHAVIRAM OMICRON FINANCE LIMITED
SHAVIRAM OMICRON FINANCE LIMITED is an active company incorporated on 13 April 2021 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 OMICRON FINANCE LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
13330358
LTD Company
Age
5 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 4/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 4 October 2026
Period: 1 January 2025 - 4 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2026 (Just now)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Address
First Floor Offices Farley Court Allsop Place London, NW1 5LG,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Apr 21
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...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FUNNELL, James Richard, Mr.
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born June 1990
Director
Appointed 13 Apr 2021
FUNNELL, James Richard, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born June 1990
Director
13 Apr 2021
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 13 Apr 2021
WECHSLER, Raphael, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
13 Apr 2021
Active
SHAVIT, Ilan, Mr.
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 13 Apr 2021
Resigned 10 Dec 2024
SHAVIT, Ilan, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
13 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 13 Apr 2021
Mr. Ziv Aviram
Farley Court Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
13 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 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
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2024
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2022
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021