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VARCALE CAPITAL MANAGEMENT LTD

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

This company is commonly known as Varcale Capital Management Ltd. The company was founded 12 years ago and was given the registration number 07732786. The firm's registered office is in LONDON. You can find them at 25 Leith Mansions, Grantully Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VARCALE CAPITAL MANAGEMENT LTD
Company Number:07732786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:25 Leith Mansions, Grantully Road, London, England, W9 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Leith Mansions, Grantully Road, London, England, W9 1LQ

Secretary08 August 2011Active
25 Leith Mansions, Grantully Road, London, England, W9 1LQ

Director08 August 2011Active
48 Warwick Street, Warwick Street, London, England, W1B 5AW

Director11 October 2016Active
25 Leith Mansions, Grantully Road, London, England, W9 1LQ

Director11 October 2016Active
48, Warwick Street, London, England, W1B 5AW

Director11 October 2016Active

People with Significant Control

Mr Davide Cottarelli
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Italian
Country of residence:England
Address:25 Leith Mansions, Grantully Road, London, England, W9 1LQ
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-16Officers

Termination director company with name termination date.

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2021-01-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-07Capital

Capital name of class of shares.

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2019-11-07Capital

Capital name of class of shares.

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2019-11-07Capital

Capital allotment shares.

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2019-11-07Resolution

Resolution.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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