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910 VIA PIANA LIMITED

910 VIA PIANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name910 VIA PIANA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05142085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 910 VIA PIANA LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is 910 VIA PIANA LIMITED located?

    Registered Office Address
    137 Blenheim Crescent
    W11 2EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 910 VIA PIANA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 910 VIA PIANA LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for 910 VIA PIANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Colin Martin Clark on Feb 19, 2012

    		3 pagesCH01

    Director's details changed for Gillian Clark on Feb 19, 2012

    		3 pagesCH01

    Secretary's details changed for Gillian Clark on Feb 19, 2012

    		3 pagesCH03

    Notification of Gillian Clark as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Notification of Colin Martin Clark as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 910 VIA PIANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Gillian
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		Secretary
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		British89575900001
    CLARK, Colin Martin
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		Director
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		EnglandBritish30274870010
    CLARK, Gillian
    13 Dawson Place
    W2 4TH London
    		Director
    13 Dawson Place
    W2 4TH London
    		United KingdomBritish89575900002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 910 VIA PIANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Martin Clark
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		Apr 06, 2016
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gillian Clark
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		Apr 06, 2016
    Blenheim Crescent
    W11 2EQ London
    137
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0