AVERNA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Averna Capital Limited. The company was founded 5 years ago and was given the registration number 11709658. The firm's registered office is in LONDON. You can find them at 13 Tedworth Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AVERNA CAPITAL LIMITED
Company Number	:	11709658
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	13 Tedworth Square, London, United Kingdom, SW3 4DU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Tedworth Square, London, United Kingdom, SW3 4DU	Director	04 December 2018	Active
13, Tedworth Square, London, United Kingdom, SW3 4DU	Director	04 December 2018	Active

People with Significant Control

Mr Stephen Nathaniel Green
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, Tedworth Square, London, United Kingdom, SW3 4DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Lewis Tudor
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, Tedworth Square, London, United Kingdom, SW3 4DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-04	Accounts	Accounts with accounts type micro entity.	Download
2022-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Accounts	Accounts with accounts type micro entity.	Download
2021-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-06	Accounts	Accounts with accounts type micro entity.	Download
2021-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-25	Accounts	Accounts with accounts type micro entity.	Download
2019-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-04	Incorporation	Incorporation company.	Download