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VARISSA LTD

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

This company is commonly known as Varissa Ltd. The company was founded 10 years ago and was given the registration number 09004824. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 25 Acorn Business Centre Unit 25 Acorn Business Centre, Empress Road, Southampton, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:VARISSA LTD
Company Number:09004824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 25 Acorn Business Centre Unit 25 Acorn Business Centre, Empress Road, Southampton, Hampshire, England, SO14 0JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Redbridge Road, Southampton, England, SO15 0ND

Director15 May 2015Active
145-157, St John Street, London, England, EC1V 4PW

Director19 May 2015Active
145-157, St John Street, London, England, EC1V 4PW

Director22 April 2014Active

People with Significant Control

Mr Steve Mcinally
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:121, Redbridge Road, Southampton, England, SO15 0ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Notification of a person with significant control statement.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Officers

Change person director company with change date.

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2022-12-13Address

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

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2022-12-05Accounts

Change account reference date company previous shortened.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Capital

Capital allotment shares.

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2021-03-04Capital

Capital allotment shares.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-05-13Address

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

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Address

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

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2018-05-31Address

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

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-08-09Address

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

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