Servana Ltd. net worth, address, company information. Free

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Servana Ltd (number 06484431) is a private limited company founded on 2008-01-25 in England. The business is located at 3Rd Floor Paul Street, Servana Ltd, London EC2A 4NE. Changed on 2022-01-04, the previous name the company utilized was Servana Holdings Limited. Servana Ltd is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Servana Ltd
Number	06484431
Date of Incorporation:	25th January 2008
End of financial year:	31 March
Address:	3rd Floor Paul Street, Servana Ltd, London, EC2A 4NE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this enterprise, we can name: Kirstin S. (in the company from 01 April 2014), Anastasios S. (appointment date: 25 January 2008). The Companies House indexes 2 persons of significant control, namely: Kirstin S. has 1/2 or less of shares, 1/2 or less of voting rights, Anastasios S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	88,737	81,623	151,976	201,109	81,156	30,784	83,075	65,162
Fixed Assets	7,954	7,566	5,755	7,412	5,850	4,429	3,354	2,543
Total Assets Less Current Liabilities	55,541	52,250	108,038	141,162	30,560	14,718	51,540	8,034

People with significant control

Kirstin S.

15 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Anastasios S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor Paul Street Servana Ltd London EC2A 4NE on February 3, 2023 filed on: 3rd, February 2023 \| address	Free Download (1 page)
(CH01) On October 28, 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 28, 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, September 2022 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed servana holdings LIMITEDcertificate issued on 04/01/22 filed on: 4th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, August 2021 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 9 Oxford Road Bournemouth Dorset BH8 8GS England to 20-22 Wenlock Road London N1 7GU on March 18, 2021 filed on: 18th, March 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 64-68 Calvin Road Bournemouth BH9 1LN England to 9 Oxford Road Bournemouth Dorset BH8 8GS on March 17, 2021 filed on: 17th, March 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, November 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 9 Nimrod Way, East Dorset Trade Park Wimborne Dorset BH21 7UH England to 64-68 Calvin Road Bournemouth BH9 1LN on August 10, 2018 filed on: 10th, August 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 14, 2017 filed on: 14th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from C/O the Hub 1st Floor, New Zealand House, Haymarket London SW1Y 4TE to 9 Nimrod Way, East Dorset Trade Park Wimborne Dorset BH21 7UH on June 13, 2017 filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 25, 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 19, 2016: 1000.00 GBP capital
(CH01) On January 23, 2016 director's details were changed filed on: 23rd, January 2016 \| officers	Free Download (2 pages)
(CH01) On January 23, 2016 director's details were changed filed on: 23rd, January 2016 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed skystack LIMITEDcertificate issued on 10/03/15 filed on: 10th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, March 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to January 25, 2015 with full list of members filed on: 14th, February 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O the Hub 1St Floor, New Zealand House, Haymarket London SW1Y 4TE on November 2, 2014 filed on: 2nd, November 2014 \| address	Free Download (1 page)
(CH01) On September 3, 2014 director's details were changed filed on: 2nd, November 2014 \| officers	Free Download (2 pages)
(CH01) On September 3, 2014 director's details were changed filed on: 2nd, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
(SH01) Capital declared on April 1, 2014: 1600.00 GBP filed on: 30th, April 2014 \| capital	Free Download (3 pages)
(AP01) On April 29, 2014 new director was appointed. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(CH01) On April 1, 2014 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 25, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed goldspring ventures LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to January 25, 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(CH01) On March 4, 2012 director's details were changed filed on: 4th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 25, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 25, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 1, 2011. Old Address: Albany House Office 404, 4Th Floor 324/326 Regent Street London W1B3HH United Kingdom filed on: 1st, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed skoudros am LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 14, 2010 to change company name change of name
(AR01) Annual return made up to January 25, 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 13, 2009 filed on: 13th, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/04/2009 from 45 blincoe close wimbledon london SW195PP filed on: 13th, April 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
(288b) On August 20, 2008 Appointment terminated secretary filed on: 20th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2008 \| incorporation	Free Download (15 pages)

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