Averna Private Equity Limited is a private limited company that can be found at 13 Tedworth Square, London SW3 4DU. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up 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 categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2022-12-03 and the deadline for the following filing is 2023-12-17. Moreover, 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 | 11709666 |
| 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 (151 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 |
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Stephen G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one 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 2023-11-29 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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