UKBizDB.co.uk

VARSOVIA LTD

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

This company is commonly known as Varsovia Ltd. The company was founded 9 years ago and was given the registration number SC502491. The firm's registered office is in GLASGOW. You can find them at 9 Kilmaluag Terrace, Thornliebank, Glasgow, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:VARSOVIA LTD
Company Number:SC502491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:9 Kilmaluag Terrace, Thornliebank, Glasgow, United Kingdom, G46 8DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kilmaluag Terrace, Thornliebank, Glasgow, United Kingdom, G46 8DG

Director07 April 2015Active

People with Significant Control

Mr Damian Krupa
Notified on:01 April 2022
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:United Kingdom
Address:9, Kilmaluag Terrace, Glasgow, United Kingdom, G46 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Kaczmarek
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Polish
Country of residence:United Kingdom
Address:9, Kilmaluag Terrace, Glasgow, United Kingdom, G46 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Change to a person with significant control.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Accounts

Change account reference date company previous shortened.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.