VARICO LTD
Active - Accounts Filed
General Information
NAME
VARICO LTD
COMPANY NUMBER
05547260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
26/08/2005
(19 years and 3 months old)
WEBSITE
www.varicoltd.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1LQ
Telephone: 01922455338
TPS: No
5.2 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Barbara Bagley (910763176) has left the board |
| 06/11/2024 | New Board Member Shai Michael (932897245) Appointed |
| 06/11/2024 | Martin Bagley (919657849) has left the board |
Credit Risk Overview
Want to learn more about VARICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
26/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Barbara Bagley (910763176) has left the board |
| 06/11/2024 | New Board Member Shai Michael (932897245) Appointed |
| 06/11/2024 | Martin Bagley (919657849) has left the board |
| 06/11/2024 | Brian Raymond Bagley (910763171) has left the board |
| 06/11/2024 | New Company Secretary Clair Louise Strydom (932897213) Appointed |
| 06/11/2024 | New Board Member Jennifer Anne Sarah Armitage (919663145) Appointed |
| 06/11/2024 | New Board Member Omry Jakobovitz (926430750) Appointed |
| 30/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Martin Bagley (919657849) Appointed |
| 19/02/2015 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Annual Return filed |
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