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VIAZON CORPORATE SERVICES LIMITED

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

This company is commonly known as Viazon Corporate Services Limited. The company was founded 15 years ago and was given the registration number 06641238. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIAZON CORPORATE SERVICES LIMITED
Company Number:06641238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, United Kingdom, EC1V 0BN

Director13 December 2017Active
Anke Butorac 109, 24000 Subotica, Serbia,

Director28 April 2017Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director23 September 2013Active
18, Stanley Ave, Wembley, United Kingdom, HA0 4JB

Director09 July 2008Active

People with Significant Control

Dimitar Karan
Notified on:28 April 2017
Status:Active
Date of birth:February 1951
Nationality:Croatian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bozic Borivoj
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-14Officers

Termination director company with name termination date.

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2017-12-14Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-05-16Officers

Change person director company with change date.

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2017-05-02Officers

Appoint person director company with name date.

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2017-03-23Address

Change registered office address company with date old address new address.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2017-02-24Officers

Change person director company with change date.

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