VARVEL WELLNESS LTD

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

This company is commonly known as Varvel Wellness Ltd. The company was founded 4 years ago and was given the registration number 12369261. The firm's registered office is in WIMBLEDON. You can find them at Wimbletech, Wimbledon Hill Road, Wimbledon, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name	:	VARVEL WELLNESS LTD
Company Number	:	12369261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2019
End of financial year	:	08 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96040 - Physical well-being activities

Office Address & Contact

Registered Address	:	Wimbletech, Wimbledon Hill Road, Wimbledon, United Kingdom, SE19 7NB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Morden Way, Sutton, SM3 9PQ	Secretary	01 January 2020	Active
11, Morden Way, Sutton, SM3 9PQ	Director	01 January 2020	Active
Wimbletech, Wimbledon Hill Road, Wimbledon, United Kingdom, SE19 7NB	Director	18 December 2019	Active

People with Significant Control

William Harvey
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Address	:	11, Morden Way, Sutton, SM3 9PQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Owen Lewis
Notified on	:	18 December 2019
Status	:	Active
Date of birth	:	January 1994
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Wimbletech, Wimbledon Hill Road, Wimbledon, United Kingdom, SE19 7NB
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-10-11	Gazette	Gazette dissolved voluntary.	Download
2022-07-26	Gazette	Gazette notice voluntary.	Download
2022-07-15	Dissolution	Dissolution application strike off company.	Download
2022-06-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-13	Accounts	Change account reference date company previous shortened.	Download
2022-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-24	Confirmation statement	Confirmation statement with updates.	Download
2021-05-24	Capital	Capital allotment shares.	Download
2021-04-22	Address	Change registered office address company with date old address new address.	Download
2021-01-26	Confirmation statement	Confirmation statement with updates.	Download
2021-01-04	Resolution	Resolution.	Download
2020-04-20	Officers	Appoint person director company with name date.	Download
2020-04-20	Persons with significant control	Notification of a person with significant control.	Download
2020-04-20	Officers	Appoint person secretary company with name date.	Download
2019-12-18	Incorporation	Incorporation company.	Download