Ciana Investment Limited

General information

Name:

Ciana Investment Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11343075

Incorporation date: 2018-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ciana Investment came into being in 2018 as a company enlisted under no 11343075, located at WC1N 3AX London at 27 Old Gloucester Street. This company has been in business for six years and its last known status is active. This firm's SIC and NACE codes are 68100 - Buying and selling of own real estate. Ciana Investment Ltd released its latest accounts for the financial year up to 2022-05-31. The most recent confirmation statement was released on 2023-06-23.

Currently, there is a single managing director in the company: Marcus G. (since 2021-01-21). The business had been guided by Ann M. until 2020. Additionally a different director, including Marcus G. gave up the position 5 years ago.

Marcus G. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marcus G.

Role: Director

Appointed: 21 January 2021

Latest update: 24 January 2024

People with significant control

Marcus G.
Notified on 21 June 2020
Nature of control:
substantial control or influence
Marcus G.
Notified on 3 May 2018
Ceased on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 03 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 23rd Jun 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 87900 : Other residential care activities n.e.c.
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