This company is commonly known as Varandas Ltd.. The company was founded 7 years ago and was given the registration number 10247266. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VARANDAS LTD. |
|---|---|---|
| Company Number | : | 10247266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 21-22 Great Castle Street, London, England, W1G 0HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 03 January 2019 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 23 June 2016 | Active |
| Catarina Maria Da Silva Lopes | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Roberto Varandas | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Incorporation | Memorandum articles. | Download |
| 2020-05-22 | Resolution | Resolution. | Download |
| 2020-05-22 | Capital | Capital name of class of shares. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
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