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VARIABLE.IO LIMITED

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

This company is commonly known as Variable.io Limited. The company was founded 11 years ago and was given the registration number 08266588. The firm's registered office is in TWICKENHAM. You can find them at 2e Strafford Rd, Strafford Road, Twickenham, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VARIABLE.IO LIMITED
Company Number:08266588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2e Strafford Rd, Strafford Road, Twickenham, TW1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2e, Strafford Road, Twickenham, England, TW1 3AE

Director24 October 2012Active

People with Significant Control

Mr Marcin Ignac
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Wales
Address:Churchgate House, 3 Church Road, Cardiff, Wales, CF14 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-12-18Address

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

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Change account reference date company previous shortened.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Officers

Change person director company with change date.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Address

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

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Officers

Change person director company with change date.

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