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VARIABLE RESISTOR LTD

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

This company is commonly known as Variable Resistor Ltd. The company was founded 10 years ago and was given the registration number 08733686. The firm's registered office is in LONDON. You can find them at 2 Gallery Court, 1 - 7 Pilgrimage Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VARIABLE RESISTOR LTD
Company Number:08733686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL

Director15 October 2013Active
2, Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL

Director15 October 2013Active

People with Significant Control

Mrs Kirsty Louise Sewell
Notified on:01 January 2024
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:38 Shelley Road, 38 Shelley Road, Hove, England, BN3 5FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Nicholas Sewell
Notified on:01 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Notification of a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-11Address

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

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-14Miscellaneous

Legacy.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-01-31Officers

Termination director company with name termination date.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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