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VARITI LIMITED

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

This company is commonly known as Variti Limited. The company was founded 8 years ago and was given the registration number 10269786. The firm's registered office is in READING. You can find them at 33 Kings Road, , Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VARITI LIMITED
Company Number:10269786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:33 Kings Road, Reading, England, RG1 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Kings Road, Reading, England, RG1 3AR

Director12 April 2019Active
C2 Pimlico Place, Guildhouse Street, London, England, SW1V 1JJ

Secretary29 March 2017Active
2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Corporate Secretary16 April 2020Active
C2 Pimlico Place, Guildhouse Street, London, England, SW1V 1JJ

Director29 March 2017Active
Pimlico Place Flat C2, Guildhouse Street, London, England, SW1V 1JJ

Director08 July 2016Active

People with Significant Control

Mr Stanislav Lozhkin
Notified on:18 July 2024
Status:Active
Date of birth:June 1962
Nationality:Russian
Country of residence:Cyprus
Address:Bl B2, Sea View Valley, Larnaca, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Variti Management Services Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:33, Kings Road, Reading, England, RG1 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Aleksandra Kononenko
Notified on:30 March 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:C2 Pimlico Place, Guildhouse Street, London, England, SW1V 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Mariya Kononenko
Notified on:08 July 2016
Status:Active
Date of birth:January 1991
Nationality:Russian
Country of residence:England
Address:C2 Pimlico Place, Guildhouse Street, London, England, SW1V 1JJ
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 (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 (1 months remaining)

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