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Company Information for VORIANA CAPITAL SERVICES LIMITED
HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR,
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Company Registration Number
 06656672 Private Limited Company
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Company Overview
About Voriana Capital Services Ltd
VORIANA CAPITAL SERVICES LIMITED was founded on 2008-07-25 and has its registered office in London. The organisation's status is listed as "Active". Voriana Capital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| VORIANA CAPITAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06656672 | |
|---|---|---|
| Company ID Number | 06656672 | |
| Date formed | 2008-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-05 12:51:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VORIANA CAPITAL SERVICES LIMITED
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Company Officers of VORIANA CAPITAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA ELEFTHERIA PISSIOTI |
||
MARIA ELEFTHERIA PISSIOTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARISTOTELIS PISSIOTIS |
Director | ||
ARASH SADIGHI |
Director | ||
STEPHEN CARL JANSEN |
Company Secretary | ||
STEPHEN CARL JANSEN |
Director | ||
ARISTOTELIS PISSIOTIS |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Maria Eleftheria Pissioti on 2015-01-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARISTOTELIS PISSIOTIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Clarebell House 5-6 Cork Street London W1S 3NX | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARASH SADIGHI | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ARASH SADIGHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JANSEN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN JANSEN | |
| AP03 | Appointment of Ms Maria Eleftheria Pissioti as company secretary | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARISTOTELIS PISSIOTIS / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELEFTHERIA PISSIOTI / 23/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARISTOTELIS PISSIOTIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELEFTHERIA PISSIOTI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARL JANSEN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARL JANSEN / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PISSIOTI / 26/03/2009 | |
| 88(2) | AD 10/10/08 GBP SI 100@1=100 GBP IC 1/101 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ | |
| 225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
| 288a | SECRETARY APPOINTED STEPHEN CARL JANSEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ARISTOTELIS PISSIOTIS | |
| 288a | DIRECTOR APPOINTED STEPHEN CARL JANSEN | |
| CERTNM | COMPANY NAME CHANGED BLOCKMACRO LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
| 288a | DIRECTOR APPOINTED MARIA ELEFTHERIA PISSIOTI | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ARISTOTELIS PISSIOTIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VORIANA CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VORIANA CAPITAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | |
| RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of VORIANA CAPITAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VORIANA CAPITAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for VORIANA CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VORIANA CAPITAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VORIANA CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VORIANA CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VORIANA CAPITAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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