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WARAYANA LTD

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

This company is commonly known as Warayana Ltd. The company was founded 6 years ago and was given the registration number 10977946. The firm's registered office is in LONDON. You can find them at Flat 23 Duncannon House, 26 Lindsay Square, London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:WARAYANA LTD
Company Number:10977946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 23 Duncannon House, 26 Lindsay Square, London, United Kingdom, SW1V 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Moreton Terrace, London, England, SW1V 2NS

Director22 September 2017Active
Piso 1b, Carrer De Mallorca 284, Barcelona, Spain, 08037

Director22 September 2017Active

People with Significant Control

Maria Jose Sologuren Borda
Notified on:22 September 2017
Status:Active
Date of birth:February 1988
Nationality:Bolivian
Country of residence:England
Address:3, Moreton Terrace, London, England, SW1V 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Patricia Denisse Vargas Perez
Notified on:22 September 2017
Status:Active
Date of birth:January 1986
Nationality:Bolivian
Country of residence:Spain
Address:Piso 1b, Carrer De Mallorca 284, Barcelona, Spain, 08037
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Address

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

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Incorporation

Incorporation company.

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