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VARLEY PHOTOS LTD

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

This company is commonly known as Varley Photos Ltd. The company was founded 7 years ago and was given the registration number 10275353. The firm's registered office is in SELBY. You can find them at 80 West View, Barlby Road, Selby, North Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VARLEY PHOTOS LTD
Company Number:10275353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:80 West View, Barlby Road, Selby, North Yorkshire, England, YO8 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 West View, Barlby Road, Selby, United Kingdom, YO8 5BD

Director30 April 2018Active
80 West View, Barlby Road, Selby, England, YO8 5BD

Director28 February 2017Active
80 West View, Barlby Road, Selby, England, YO8 5BD

Secretary13 July 2016Active
80 West View, Barlby Road, Selby, England, YO8 5BD

Director13 July 2016Active

People with Significant Control

Mr David Ian Varley
Notified on:13 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:80 West View, Barlby Road, Selby, England, YO8 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James David Stanley Varley
Notified on:13 July 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:80 West View, Barlby Road, Selby, England, YO8 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James David Stanley Varley
Notified on:13 July 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:80 West View, Barlby Road, Selby, England, YO8 5BD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-08-21Address

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

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-04-03Resolution

Resolution.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-05-08Officers

Appoint person director company with name date.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-04-12Accounts

Change account reference date company previous extended.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Change to a person with significant control without name date.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-03-10Officers

Termination secretary company with name termination date.

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2017-03-10Officers

Termination director company with name termination date.

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2017-03-10Officers

Appoint person director company with name date.

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