SOCIETA FINANCIAL LTD
5 OCTAGON POINT, CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 09469582
- Last Updated: 01 Mar 2024
Company Profile
SOCIETA FINANCIAL LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in LONDON. SOCIETA FINANCIAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | SOCIETA FINANCIAL LTD |
|---|---|
| Company number | 09469582 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OCTAGON POINT CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Chantelle Atarinejad Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against SOCIETA FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOCIETA FINANCIAL LTD | 04 Mar 2015 |