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Servana Ltd LONDON

Servana started in year 2008 as Private Limited Company with registration number 06484431. The Servana company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3rd Floor Paul Street. Postal code: EC2A 4NE. Since January 4, 2022 Servana Ltd is no longer carrying the name Servana Holdings.

The company has 2 directors, namely Kirstin S., Anastasios S.. Of them, Anastasios S. has been with the company the longest, being appointed on 25 January 2008 and Kirstin S. has been with the company for the least time - from 1 April 2014. As of 25 April 2024, there was 1 ex secretary - Benjamin N.. There were no ex directors.

Servana Ltd Address / Contact

Office Address 3rd Floor Paul Street
Office Address2 Servana Ltd
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06484431
Date of Incorporation Fri, 25th Jan 2008
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Kirstin S.

Position: Director

Appointed: 01 April 2014

Anastasios S.

Position: Director

Appointed: 25 January 2008

Benjamin N.

Position: Secretary

Appointed: 25 January 2008

Resigned: 01 June 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Kirstin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anastasios S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kirstin S.

Notified on 15 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Anastasios S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Servana Holdings January 4, 2022
Goldspring Ventures November 14, 2017
Skystack March 10, 2015
Goldspring Ventures July 16, 2013
Skoudros Am March 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets88 73781 623151 976201 10981 15630 78483 07565 162
Other
Amount Specific Advance Or Credit Directors58 97870 357148 871197 73518 20127 84280 13345 535
Amount Specific Advance Or Credit Made In Period Directors83 875159 782149 514225 864157 63369 64184 69993 614
Amount Specific Advance Or Credit Repaid In Period Directors133 040148 40371 000177 000337 16760 00032 408128 212
Average Number Employees During Period 2222222
Creditors41 15036 93949 69367 35956 44620 49534 88959 671
Fixed Assets7 9547 5665 7557 4125 8504 4293 3542 543
Net Current Assets Liabilities47 58744 684102 283133 75024 71010 28948 1865 491
Total Assets Less Current Liabilities55 54152 250108 038141 16230 56014 71851 5408 034

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, October 2023 		Free Download (6 pages)

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