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VAREO LTD

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

This company is commonly known as Vareo Ltd. The company was founded 4 years ago and was given the registration number 12208392. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:VAREO LTD
Company Number:12208392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 43290 - Other construction installation
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary01 February 2024Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director25 January 2024Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director20 February 2024Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 December 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 May 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 September 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director31 October 2019Active

People with Significant Control

Mr James Alexander Anderson
Notified on:01 February 2024
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Bonner
Notified on:01 February 2024
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vareo Group Ltd
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Abla Bonner
Notified on:31 October 2019
Status:Active
Date of birth:February 1978
Nationality:Omani
Country of residence:England
Address:32, Branbridges Industrial Estate, East Peckham, Tonbridge, England, TN12 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vareo
Notified on:16 September 2019
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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