Menna Overview
Here’s a quick overview of TAVIRA FINANCIAL LIMITED 👀 — a London based business that started in 2005.
TAVIRA FINANCIAL LIMITED
- Company statusactive
- Company No05471230
- Age21 years 1 month Incorporated 3 June 2005
- Officers4
Address
13th Floor, 88 Wood Street, London, EC2V 7DA
TAVIRA FINANCIAL LIMITED is an active company incorporated on 3 June 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 20 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Capital Allotment Shares
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 12 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Andrew | secretary | 05 Mar 2020 | |
| FIETJE, Patrick | director | Jan 1973 | 18 Oct 2018 |
| MASON, Simon Edward Ian | director | Aug 1970 | 02 Dec 2019 |
| WEBSTER, Andrew Peter | director | Jan 1978 | 05 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eliot Wallis Goodfellow | Dec 1970 | 06 Apr 2016 |
Related Companies
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FIETJE, Patrick are mutual persons.
MASON, Simon Edward Ian are mutual persons.
MASON, Simon Edward Ian are mutual persons.
CALDON, Gary John, GOODFELLOW, Elliot Wallis are mutual persons.
CHARITIES TRUST
FIETJE, Patrick are mutual persons.
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Here’s a quick overview of TAVIRA FINANCIAL LIMITED 👀 — a London based business that started in 2005.