Averna Capital Limited is a private limited company registered at 13 Tedworth Square, London SW3 4DU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 2 directors.
Director Richard T., appointed on 04 December 2018. Director Stephen G., appointed on 04 December 2018.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2022-12-03 and the date for the following filing is 2023-12-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 13 Tedworth Square |
Town | London |
Post code | SW3 4DU |
Country of origin | United Kingdom |
Registration Number | 11709658 |
Date of Incorporation | Tue, 4th Dec 2018 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (164 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
Last confirmation statement dated | Sat, 3rd Dec 2022 |
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen G.
Notified on | 4 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
Notified on | 4 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Current Assets | 2 | 2 | 2 | 2 |
Net Assets Liabilities | 2 | 2 | 2 | 2 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 29, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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