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VARNEY & ASSOCIATES LIMITED

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

This company is commonly known as Varney & Associates Limited. The company was founded 16 years ago and was given the registration number 06403368. The firm's registered office is in LONDON. You can find them at Suite 70, 272 Kensington High Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VARNEY & ASSOCIATES LIMITED
Company Number:06403368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 70, 272 Kensington High Street, London, W8 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 47, Bell Street, Shaftesbury, England, SP7 8AE

Director18 July 2008Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Secretary18 October 2007Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Director18 October 2007Active

People with Significant Control

Mr Paul Julian Varney
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:C/O 47, Bell Street, Shaftesbury, England, SP7 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-16Officers

Change person director company with change date.

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2023-09-16Address

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

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2023-01-19Accounts

Change account reference date company previous shortened.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts amended with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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