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VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

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

This company is commonly known as Variance Capital Asset Management (uk) Limited. The company was founded 20 years ago and was given the registration number 04812214. The firm's registered office is in LONDON. You can find them at Business Design Centre (unit 231 C), 52 Upper Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED
Company Number:04812214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Business Design Centre (unit 231 C), 52 Upper Street, London, United Kingdom, N1 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director26 June 2003Active
2, Rue Du Helder, Paris 75009, France,

Director21 July 2015Active
2, Rue Du Helder, Paris 75009, France,

Director21 July 2015Active
1, Woodfield Way, New Southgate, London, N11 2NP

Secretary06 April 2006Active
34 Sunnyfield, Mill Hill, London, NW7 4RG

Secretary26 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 2003Active
1, Woodfield Way, New Southgate, London, N11 2NP

Director01 July 2009Active
34 Sunnyfield, Mill Hill, London, NW7 4RG

Director26 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 2003Active

People with Significant Control

Variance Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Business Design Centre, 52 Upper Street, London, England, N1 0QH
Nature of control:
  • Ownership of shares 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
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Address

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

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-07Address

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

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2017-09-01Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2015-10-02Accounts

Accounts with accounts type full.

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2015-08-26Change of name

Certificate change of name company.

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2015-07-21Officers

Appoint person director company with name date.

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2015-07-21Address

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

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2015-07-21Officers

Appoint person director company with name date.

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