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VAR ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Var One Limited. The company was founded 16 years ago and was given the registration number 06527595. The firm's registered office is in WEYBRIDGE. You can find them at Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VAR ONE LIMITED
Company Number:06527595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Arlington Road, Eastbourne, England, BN21 1DJ

Director03 December 2019Active
12, Bucklebury Place, Upper Woolhampton, Reading, England, RG7 5UD

Secretary07 March 2008Active
12, Bucklebury Place, Upper Woolhampton, Reading, England, RG7 5UD

Director07 March 2008Active
Sandy Farm Business Centre, Sands Road, The Sands, Farnham, England, GU10 1PX

Director27 February 2017Active
Guileshill Lodge, Guileshill Lane, Ockham, Woking, England, GU23 6NG

Director07 March 2008Active
Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ

Director28 January 2017Active

People with Significant Control

Mr Joe Beal
Notified on:04 November 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:18, Arlington Road, Eastbourne, England, BN21 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Sandy Farm Business Centre, Sands Road, Farnham, England, GU10 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr Samuel Preece
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Sandy Farm Business Centre, Sands Road, The Sands, Farnham, England, GU10 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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