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SERVANA LTD

SERVANA LTD is an active private limited company, incorporated on 25 January 2008. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SERVANA LTD has five previous names, the most recent of which was SERVANA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06484431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR PAUL STREET
Address Line 2SERVANA LTD
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From 04/01/2022 onwards:
SERVANA LTD
From 14/11/2017 to 04/01/2022:
SERVANA HOLDINGS LIMITED
From 10/03/2015 to 14/11/2017:
GOLDSPRING VENTURES LIMITED
From 16/07/2013 to 10/03/2015:
SKYSTACK LIMITED
From 26/03/2010 to 16/07/2013:
GOLDSPRING VENTURES LIMITED
Prior to 26/03/2010:
SKOUDROS AM LIMITED

Directors

(The company's officers)
MR ANASTASIOS SKOUDROS
(~42 year old Greek national)
C/O SERVANA LTD, 3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2008
MRS KIRSTIN NICOLA FINCH SKOUDROS
(~46 year old Irish national)
C/O SERVANA LTD, 3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS ANALYST
  • Usually resident in ENGLAND
Appointed on 01/04/2014

Shareholders

(Persons of Significant Control)
Mr Anastasios Skoudros
(~42 year old Greek national)
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Kirstin Nicola Skoudros
(~46 year old Irish national)
3rd Floor, Paul Street, Servana Ltd, London, EC2A 4NE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SERVANA LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of SERVANA LTD at local scale
Map of SERVANA LTD at local scale
Map of SERVANA LTD at district scale
Map of SERVANA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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