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FIORANO SOFTWARE LTD

FIORANO SOFTWARE LTD

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

    • Overview

    Company NameFIORANO SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05684846
    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 FIORANO SOFTWARE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FIORANO SOFTWARE LTD located?

    Registered Office Address
    Level 30, The Leadenhall Building,
    122 Leadenhall Street
    EC3V 4AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIORANO SOFTWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIORANO SOFTWARE LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for FIORANO SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Director's details changed for Atul Saini on Apr 24, 2024

    		2 pagesCH01

    Change of details for Mr. Atul Saini as a person with significant control on May 10, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from , 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS to Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3V 4AB on May 23, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Macrae Secretaries Limited as a secretary on Oct 11, 2018

    		1 pagesTM02

    Director's details changed for Atul Saini on Oct 11, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Macrae Secretaries Limited on Dec 14, 2015

    		3 pagesCH04
    Annotations
    DateAnnotation
    Apr 16, 2018Part Rectified The change of corporate secretary's name on the CH04 was removed from the public register on 16/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of FIORANO SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINI, Atul
    122 Leadenhall Street
    EC3V 4AB London
    Level 30, The Leadenhall Building,
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    Level 30, The Leadenhall Building,
    England
    		United Arab EmiratesKittitian110736640007
    MACRAE SECRETARIES LIMITED
    Gracechurch Street
    EC3V 0HR London
    60
    England
    		Secretary
    Gracechurch Street
    EC3V 0HR London
    60
    England
    Identification TypeEuropean Economic Area
    Registration Number02872181
    		39893060002
    LAFONE NOMINEES LIMITED
    59 Lafone Street
    Shad Thames
    SE1 2LX London
    		Director
    59 Lafone Street
    Shad Thames
    SE1 2LX London
    		61542050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIORANO SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Atul Saini
    122 Leadenhall Street
    EC3V 4AB London
    Level 30, The Leadenhall Building,
    England
    		Apr 06, 2016
    122 Leadenhall Street
    EC3V 4AB London
    Level 30, The Leadenhall Building,
    England
    		No
    Nationality: Kittitian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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