THE VARKEY FOUNDATION

Active - Accounts Filed

General Information

NAME
THE VARKEY FOUNDATION

COMPANY NUMBER
07774287

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
85590 - Other education n.e.c.

INCORPORATION DATE
14/09/2011 (13 years and 2 months old)

WEBSITE
www.varkeyfoundation.org

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
14/09/2011 30/12/2014
THE VARKEY GEMS FOUNDATION

REGISTERED ADDRESS

FIRST FLOOR, 10 QUEEN STREET PLACE
LONDON
EC4R 1BE

Telephone: 02075934040
TPS: No

TRADING ADDRESSES

Oakwood
Chertsey Road
Windlesham
Surrey
GU20 6HY

First Floor
10 Queen Street Place
London
EC4R 1BE
EC4R 1BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

25.45%

NET WORTH

£848.7k

31.02%

TOTAL LIABILITIES

£1.2M

50.44%

NET ASSETS

£848.7k

31.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE VARKEY FOUNDATION	Active - Accounts Filed	View Report
VF TRADING VARKEY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Michael Vernon Lockett (900359468) has left the board
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE VARKEY FOUNDATION?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE VARKEY FOUNDATION?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

25.45%

NET WORTH

£848.7k

31.02%

TOTAL LIABILITIES

£1.2M

50.44%

NET ASSETS

£848.7k

31.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jay Sunny Varkey 14/09/2011 - Present (13 years and 2 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
GEXSI BERLIN 03/10/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 27 Past: 119	View Report
Marc Nicholas Fabian Boxser 01/02/2024 - Present (9 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sunny Varkey 14/09/2011 - 26/06/2018 (6 years and 9 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
TAYLOR WESSING SECRETARIES LIMITED 14/09/2011 - Present (13 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1299 Past: 1722	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE VARKEY FOUNDATION	Active - Accounts Filed	View Report
VF TRADING VARKEY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Michael Vernon Lockett (900359468) has left the board
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Board Member Marc Nicholas Fabian Boxser (931886171) Appointed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 14/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Vijita Sharad Patel (923543887) has left the board
Date: 04/11/2021	Event: Vijita Sharad Patel (923543887) has left the board
Date: 20/04/2021	Event: New Accounts filed
Date: 22/10/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: David Phillimore Clifford (920355021) has left the board
Date: 22/01/2020	Event: New Accounts filed
Date: 21/01/2020	Event: Vikas Pota (921524970) has left the board
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Board Member Vikas Pota (921524970) Appointed
Date: 08/08/2018	Event: Harsha Varkey (923301532) has left the board
Date: 08/08/2018	Event: Sunny Varkey (916017510) has left the board
Date: 04/05/2018	Event: Amanda Mary Jenkins (915858075) has left the board
Date: 04/05/2018	Event: Karen Giles (920154804) has left the board
Date: 04/05/2018	Event: Anthony James Moxon Lowther Pinkerton (907981457) has left the board
Date: 16/11/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: New Board Member Vijita Sharad Patel (923543887) Appointed
Date: 29/06/2017	Event: Dino Sunny Varkey (916303460) has left the board
Date: 09/06/2017	Event: New Board Member Harsha Varkey (923301532) Appointed
Date: 16/12/2016	Event: New Accounts filed
Date: 01/11/2016	Event: BWB SECRETARIAL LIMITED (921632649) has left the board
Date: 01/11/2016	Event: New Company Secretary GEXSI BERLIN (909923336) Appointed
Date: 18/10/2016	Event: New Company Secretary BWB SECRETARIAL LIMITED (921632649) Appointed
Date: 14/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 05/10/2016	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 22/04/2016	Event: Anthony James Moxon Lowther Pinkerton (919546627) has left the board
Date: 22/04/2016	Event: New Board Member Anthony James Moxon Lowther Pinkerton (907981457) Appointed
Date: 02/03/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Board Member Karen Giles (920154804) Appointed
Date: 18/12/2015	Event: New Board Member David Phillimore Clifford (920355021) Appointed
Date: 05/11/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (916303459) has left the board
Date: 23/06/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 11/05/2015	Event: New Accounts filed
Date: 11/05/2015	Event: New Board Member Michael Vernon Lockett (900359468) Appointed
Date: 05/03/2015	Event: New Board Member Anthony James Moxon Lowther Pinkerton (919546627) Appointed
Date: 05/03/2015	Event: New Board Member Amanda Mary Jenkins (915858075) Appointed

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THE VARKEY FOUNDATION

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£848.7k

£1.2M

£848.7k

People Overview

2

10

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£848.7k

£1.2M

£848.7k

Accounts

People Overview

2

10

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™