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VORIANA CAPITAL SERVICES LIMITED

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

This company is commonly known as Voriana Capital Services Limited. The company was founded 15 years ago and was given the registration number 06656672. The firm's registered office is in LONDON. You can find them at Heathcoat House, 20 Savile Row, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VORIANA CAPITAL SERVICES LIMITED
Company Number:06656672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Heathcoat House, 20 Savile Row, London, W1S 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathcoat House, 20 Savile Row, London, England, W1S 3PR

Secretary03 June 2011Active
Heathcoat House, 20 Savile Row, London, England, W1S 3PR

Director07 August 2008Active
Clarebell House, 5-6 Cork Street, London, W1S 3NX

Secretary24 September 2008Active
22a2 Le Milefiori 1 Rue Des Gents, Monaco, Monaco,

Secretary07 August 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director25 July 2008Active
Clarebell House, 5-6 Cork Street, London, W1S 3NX

Director23 September 2008Active
Clarebell House, 5-6 Cork Street, London, W1S 3NX

Director07 August 2008Active
Clarebell House, 5-6 Cork Street, London, W1S 3NX

Director03 June 2011Active

People with Significant Control

Miss Maria Eleftheria Pissioti
Notified on:30 June 2016
Status:Active
Date of birth:March 1977
Nationality:Greek
Address:Heathcoat House, 20 Savile Row, London, W1S 3PR
Nature of control:
  • Significant influence or control

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
2024-01-10Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type group.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type group.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type group.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type group.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type group.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type group.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Change person director company with change date.

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2015-02-23Officers

Termination director company with name termination date.

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2015-01-07Address

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

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2014-12-30Accounts

Accounts with accounts type group.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type group.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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