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Viridian Industries Plc, W1J 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIRIDIAN INDUSTRIES PLC

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

This company is commonly known as Viridian Industries Plc. The company was founded 10 years ago and was given the registration number 08947658. The firm's registered office is in LONDON. You can find them at Office 104 2 Lansdowne Row, Berkeley Square, London, . This company's SIC code is 07100 - Mining of iron ores.

Company Information

Name:VIRIDIAN INDUSTRIES PLC
Company Number:08947658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07100 - Mining of iron ores
  • 07290 - Mining of other non-ferrous metal ores
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Office 104 2 Lansdowne Row, Berkeley Square, London, England, W1J 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary05 July 2021Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director19 March 2014Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director31 March 2017Active
20, Roedean Crescent, London, England, SW15 5JU

Secretary19 March 2014Active
Office 104, 2 Lansdowne Row, Berkeley Square, London, England, W1J 6HL

Secretary14 April 2016Active
20, Roedean Crescent, London, SW15 5JU

Secretary04 April 2016Active
20, Roedean Crescent, London, SW15 5JU

Director19 March 2014Active
Kings Court, 12 King Street, Leeds, United Kingdom, LS1 2HL

Director19 March 2014Active
Kings Court, 12 King Street, Leeds, United Kingdom, LS1 2HL

Director19 March 2014Active

People with Significant Control

Mrs Angeliki Pilalitou
Notified on:04 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-07-13Accounts

Accounts with accounts type dormant.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Change corporate secretary company with change date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2023-01-23Address

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

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Address

Change sail address company with old address new address.

Download
2022-04-22Accounts

Accounts with accounts type dormant.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2021-08-06Address

Move registers to registered office company with new address.

Download
2021-07-20Address

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

Download
2021-07-20Officers

Appoint corporate secretary company with name date.

Download
2021-07-20Officers

Termination secretary company with name termination date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Address

Change sail address company with old address new address.

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download

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