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VARIOUS INVESTMENTS LIMITED

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

This company is commonly known as Various Investments Limited. The company was founded 17 years ago and was given the registration number 06329262. The firm's registered office is in FRINTON-ON-SEA. You can find them at 14 24 Queens Road, , Frinton-on-sea, Essex. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:VARIOUS INVESTMENTS LIMITED
Company Number:06329262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2007
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:14 24 Queens Road, Frinton-on-sea, Essex, England, CO13 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Colchester Centre, Hawkins Road, Colchester, England, CO2 8JX

Secretary06 August 2015Active
14, 24 Queens Road, Frinton-On-Sea, England, CO13 9BL

Director02 March 2009Active
14, 24 Queens Road, Frinton-On-Sea, England, CO13 9BL

Director12 February 2013Active
138, Connaught Avenue, Frinton-On-Sea, United Kingdom, CO13 9AD

Director10 October 2007Active
19a Connaught Road, London, N4 4NT

Secretary10 October 2007Active
The Old Exchange, 64 West Stockwell Street, Colchester, United Kingdom, CO1 1HE

Secretary02 March 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary31 July 2007Active
Beech House, The Limes, Church Road, Tattingstone, Ipswich, IP9 2RY

Director20 November 2007Active
13c Albion Drive, London, E8 4LX

Director10 October 2007Active
19a Connaught Road, London, N4 4NT

Director20 November 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director31 July 2007Active

People with Significant Control

Mrs Diana Watson-Mitchell
Notified on:31 July 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:14, 24 Queens Road, Frinton-On-Sea, England, CO13 9BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Nicholas Watson-Mitchell
Notified on:31 July 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:14, 24 Queens Road, Frinton-On-Sea, England, CO13 9BL
Nature of control:
  • Significant influence or control
Mr Mark Nicholas Watson-Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:The Colchester Centre, Hawkins Road, Colchester, England, CO2 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Lucy Jane Scragg
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:The Colchester Centre, Hawkins Road, Colchester, England, CO2 8JX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Kate Annabel Watson-Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:The Colchester Centre, Hawkins Road, Colchester, England, CO2 8JX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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