Viana Investment Co. Limited
Company Profile
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MicroViana Investment Co. Limited
00754871•Private Limited With Share Capital
Acre House 11/15 William Road, London, NW13ER
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Incorporated
25/03/1963
Company Age
63 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Viana Investment Co. Limited (00754871) is a private limited with share capital incorporated on 25/03/1963 (63 years old) and registered in london, NW13ER. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/03/1963
NW13ER
3 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£312.5K
Net Assets
£1.69M
Cash
£174.1K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Address
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:14-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1996
Legacy
Category:Annual Return
Date:06-03-1996
Resolution
Category:Resolution
Date:31-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1995
Legacy
Category:Annual Return
Date:22-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1995
Legacy
Category:Annual Return
Date:11-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1994
Legacy
Category:Annual Return
Date:09-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:10-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1991
Legacy
Category:Annual Return
Date:26-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1990
Legacy
Category:Annual Return
Date:10-04-1990
Legacy
Category:Capital
Date:15-06-1989
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1989
Legacy
Category:Annual Return
Date:07-04-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date19/11/2025
Latest Accounts05/04/2025
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
Related Companies
4
Contact
Acre House 11/15 William Road, London, NW13ER