VARIO GLOBAL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
VARIO GLOBAL CAPITAL LIMITED
COMPANY NUMBER
10033177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/02/2016
(8 years and 8 months old)
WEBSITE
variopartners.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
EC4M 7WS
One Fleet Place London
Greater London
EC4M 7WS
London
EC4M 7WS
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARIO GLOBAL CAPITAL LIMITED?
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 VARIO GLOBAL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARIO GLOBAL CAPITAL LIMITED?
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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2016 - 15/03/2019 (2 years and 4 months) Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUTON200 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/03/2019 | Markus Gesmann (920488747) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member Markus Gesmann (920488747) Appointed |
| 09/03/2016 | Rebecca Elliott (920560277) has left the board |
| 09/03/2016 | New Board Member Rebecca Elliott (920485006) Appointed |
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