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VARET LTD

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

This company is commonly known as Varet Ltd. The company was founded 9 years ago and was given the registration number 09166305. The firm's registered office is in LONDON. You can find them at 220c Blythe Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VARET LTD
Company Number:09166305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:220c Blythe Road, London, W14 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220c, Blythe Road, London, United Kingdom, W14 0HH

Director23 December 2015Active
220c, Blythe Road, London, United Kingdom, W14 0HH

Director07 August 2014Active

People with Significant Control

Mrs Katarzyna Bany
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Polish
Address:220c, Blythe Road, London, W14 0HH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Adam Bany
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Polish
Address:220c, Blythe Road, London, W14 0HH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (6 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
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-05-14Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-05-27Accounts

Accounts with accounts type dormant.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-23Officers

Termination director company with name termination date.

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2015-12-23Officers

Appoint person director company with name date.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Incorporation

Incorporation company.

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