| Company Name | Voriana Capital Services Limited |
|---|---|
| Director | Maria Eleftheria Pissioti |
| Company Status | Active |
| Company Number | 06656672 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Previous Name | Blockmacro Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Maria Eleftheria Pissioti |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 07 August 2008(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Heathcoat House 20 Savile Row London W1S 3PR |
| Secretary Name | Ms Maria Eleftheria Pissioti |
|---|---|
| Status | Current |
| Appointed | 03 June 2011(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | Heathcoat House 20 Savile Row London W1S 3PR |
| Director Name | Aristotelis Pissiotis |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 August 2008(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 23 February 2015) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Clarebell House 5-6 Cork Street London W1S 3NX |
| Secretary Name | Aristotelis Pissiotis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 August 2008(1 week, 6 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 24 September 2008) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 22a2 Le Milefiori 1 Rue Des Gents Monaco 98000 |
| Director Name | Stephen Carl Jansen |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 June 2011) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarebell House 5-6 Cork Street London W1S 3NX |
| Secretary Name | Stephen Carl Jansen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 June 2011) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarebell House 5-6 Cork Street London W1S 3NX |
| Director Name | Mr Arash Sadighi |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(2 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 October 2011) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarebell House 5-6 Cork Street London W1S 3NX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | Heathcoat House 20 Savile Row London W1S 3PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £446,962 |
| Net Worth | £143,699 |
| Cash | £138,060 |
| Current Liabilities | £86,171 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 2 July 2012 | Delivered on: 6 July 2012 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of £43,854.39 see image for full details. Outstanding |
|---|---|
| 28 August 2009 | Delivered on: 3 September 2009 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding |
Filing History
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Group of companies' accounts made up to 31 March 2019 (19 pages) |
| 6 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 28 December 2018 | Group of companies' accounts made up to 31 March 2018 (19 pages) |
| 8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 3 January 2018 | Group of companies' accounts made up to 31 March 2017 (16 pages) |
| 3 January 2018 | Group of companies' accounts made up to 31 March 2017 (16 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 December 2016 | Group of companies' accounts made up to 31 March 2016 (17 pages) |
| 28 December 2016 | Group of companies' accounts made up to 31 March 2016 (17 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 23 December 2015 | Group of companies' accounts made up to 31 March 2015 (17 pages) |
| 23 December 2015 | Group of companies' accounts made up to 31 March 2015 (17 pages) |
| 18 August 2015 | Director's details changed for Ms Maria Eleftheria Pissioti on 9 January 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Director's details changed for Ms Maria Eleftheria Pissioti on 9 January 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Ms Maria Eleftheria Pissioti on 9 January 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 23 February 2015 | Termination of appointment of Aristotelis Pissiotis as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Aristotelis Pissiotis as a director on 23 February 2015 (1 page) |
| 7 January 2015 | Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX to Heathcoat House 20 Savile Row London W1S 3PR on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX to Heathcoat House 20 Savile Row London W1S 3PR on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX to Heathcoat House 20 Savile Row London W1S 3PR on 7 January 2015 (1 page) |
| 30 December 2014 | Group of companies' accounts made up to 31 March 2014 (16 pages) |
| 30 December 2014 | Group of companies' accounts made up to 31 March 2014 (16 pages) |
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 18 December 2013 | Group of companies' accounts made up to 31 March 2013 (17 pages) |
| 18 December 2013 | Group of companies' accounts made up to 31 March 2013 (17 pages) |
| 13 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 24 December 2012 | Group of companies' accounts made up to 31 March 2012 (18 pages) |
| 24 December 2012 | Group of companies' accounts made up to 31 March 2012 (18 pages) |
| 3 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 January 2012 | Group of companies' accounts made up to 31 March 2011 (17 pages) |
| 23 January 2012 | Group of companies' accounts made up to 31 March 2011 (17 pages) |
| 25 October 2011 | Termination of appointment of Arash Sadighi as a director (1 page) |
| 25 October 2011 | Termination of appointment of Arash Sadighi as a director (1 page) |
| 26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Appointment of Mr Arash Sadighi as a director (2 pages) |
| 6 June 2011 | Appointment of Mr Arash Sadighi as a director (2 pages) |
| 5 June 2011 | Termination of appointment of Stephen Jansen as a secretary (1 page) |
| 5 June 2011 | Termination of appointment of Stephen Jansen as a director (1 page) |
| 5 June 2011 | Appointment of Ms Maria Eleftheria Pissioti as a secretary (1 page) |
| 5 June 2011 | Termination of appointment of Stephen Jansen as a director (1 page) |
| 5 June 2011 | Appointment of Ms Maria Eleftheria Pissioti as a secretary (1 page) |
| 5 June 2011 | Termination of appointment of Stephen Jansen as a secretary (1 page) |
| 7 December 2010 | Group of companies' accounts made up to 31 March 2010 (16 pages) |
| 7 December 2010 | Group of companies' accounts made up to 31 March 2010 (16 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 10 July 2010 | Director's details changed for Aristotelis Pissiotis on 9 July 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Aristotelis Pissiotis on 9 July 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Aristotelis Pissiotis on 9 July 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Maria Eleftheria Pissioti on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Maria Eleftheria Pissioti on 23 March 2010 (2 pages) |
| 30 November 2009 | Group of companies' accounts made up to 31 March 2009 (15 pages) |
| 30 November 2009 | Group of companies' accounts made up to 31 March 2009 (15 pages) |
| 12 October 2009 | Director's details changed for Maria Eleftheria Pissioti on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Stephen Carl Jansen on 1 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Stephen Carl Jansen on 1 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Stephen Carl Jansen on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Maria Eleftheria Pissioti on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Aristotelis Pissiotis on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Aristotelis Pissiotis on 1 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Stephen Carl Jansen on 1 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Maria Eleftheria Pissioti on 1 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Stephen Carl Jansen on 1 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Aristotelis Pissiotis on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Stephen Carl Jansen on 1 October 2009 (2 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 33 cavendish square london W1G 0PW (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 33 cavendish square london W1G 0PW (1 page) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 26 March 2009 | Director's change of particulars / maria pissioti / 26/03/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / maria pissioti / 26/03/2009 (1 page) |
| 17 October 2008 | Ad 10/10/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 17 October 2008 | Ad 10/10/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 160 queen victoria street london EC4V 4QQ (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 160 queen victoria street london EC4V 4QQ (1 page) |
| 15 October 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 15 October 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 7 October 2008 | Appointment terminated secretary aristotelis pissiotis (1 page) |
| 7 October 2008 | Secretary appointed stephen carl jansen (2 pages) |
| 7 October 2008 | Secretary appointed stephen carl jansen (2 pages) |
| 7 October 2008 | Appointment terminated secretary aristotelis pissiotis (1 page) |
| 24 September 2008 | Director appointed stephen carl jansen (1 page) |
| 24 September 2008 | Director appointed stephen carl jansen (1 page) |
| 23 September 2008 | Company name changed blockmacro LIMITED\certificate issued on 23/09/08 (17 pages) |
| 23 September 2008 | Company name changed blockmacro LIMITED\certificate issued on 23/09/08 (17 pages) |
| 12 August 2008 | Director and secretary appointed aristotelis pissiotis (2 pages) |
| 12 August 2008 | Director appointed maria eleftheria pissioti (2 pages) |
| 12 August 2008 | Director appointed maria eleftheria pissioti (2 pages) |
| 12 August 2008 | Director and secretary appointed aristotelis pissiotis (2 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 August 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 8 August 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 July 2008 | Incorporation (18 pages) |
| 25 July 2008 | Incorporation (18 pages) |