Company NameGabriela Soriano Limited
DirectorGabriela Fernanda Soriano
Company StatusActive
Company NumberSC447758
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Gabriela Fernanda Soriano
Date of BirthJuly 1974 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleBusiness Analyst
Country of ResidenceScotland
Correspondence AddressFlat 2 2 Argyle Street
Rothesay
Isle Of Bute
PA20 0AT
Scotland

Location

Registered Address17 Argyle Terrace
Rothesay
Isle Of Bute
PA20 0BD
Scotland
ConstituencyArgyll and Bute
WardIsle of Bute
Address Matches2 other UK companies use this postal address

Shareholders

8 at £1Gabriela Soriano
80.00%
Ordinary
2 at £1Joe Dodgson
20.00%
Ordinary

Financials

Year2014
Net Worth£2,707
Cash£7,255
Current Liabilities£6,348

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return26 January 2022 (4 months ago)
Next Return Due9 February 2023 (8 months, 2 weeks from now)

Filing History

30 April 2021Unaudited abridged accounts made up to 30 April 2020 (8 pages)
26 January 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
6 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
19 February 2019Confirmation statement made on 26 January 2019 with updates (4 pages)
19 February 2019Cessation of Joe Dodgson as a person with significant control on 5 February 2019 (1 page)
19 February 2019Change of details for Mrs Gabriela Fernanda Soriano as a person with significant control on 5 February 2019 (2 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
30 January 2018Confirmation statement made on 26 January 2018 with updates (4 pages)
26 January 2018Registered office address changed from Flat 1, First Floor 1 the Terrace, Ardbeg Road Rothesay Isle of Bute PA20 0NP Scotland to Flat 2 2 Argyle Street Rothesay Isle of Bute PA20 0AT on 26 January 2018 (1 page)
26 January 2018Director's details changed for Mrs Gabriela Fernanda Soriano on 26 January 2018 (2 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
22 January 2018Notification of Joe Dodgson as a person with significant control on 22 January 2018 (2 pages)
22 January 2018Change of details for Mrs Gabriela Fernanda Soriano as a person with significant control on 22 January 2018 (2 pages)
4 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
22 February 2017Director's details changed for Gabriela Soriano on 21 February 2017 (2 pages)
22 February 2017Registered office address changed from 4 Hampton Place Edinburgh EH12 5JA to Flat 1, First Floor 1 the Terrace, Ardbeg Road Rothesay Isle of Bute PA20 0NP on 22 February 2017 (1 page)
22 February 2017Director's details changed for Gabriela Soriano on 21 February 2017 (2 pages)
22 February 2017Registered office address changed from 4 Hampton Place Edinburgh EH12 5JA to Flat 1, First Floor 1 the Terrace, Ardbeg Road Rothesay Isle of Bute PA20 0NP on 22 February 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
(3 pages)
22 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
(3 pages)
30 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10
(3 pages)
29 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10
(3 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
20 August 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 10
(3 pages)
20 August 2013Statement of capital following an allotment of shares on 16 April 2013
  • GBP 10
(3 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)