Varoton started in year 2015 as Private Limited Company with registration number 09404289. The Varoton company has been functioning successfully for nine years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The company has 2 directors, namely William W., David S.. Of them, William W., David S. have been with the company the longest, being appointed on 30 November 2015. As of 15 May 2024, there were 4 ex directors - David I., Mark R. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 09404289 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Corporate Secretary
Appointed: 10 December 2021
Position: Director
Appointed: 30 November 2015
Position: Director
Appointed: 30 November 2015
The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is William W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
William W.
| Notified on | 16 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-01-31 |
| Net Worth | 300 907 |
| Balance Sheet | |
| Debtors | 8 631 |
| Net Assets Liabilities Including Pension Asset Liability | 300 907 |
| Tangible Fixed Assets | 308 677 |
| Reserves/Capital | |
| Called Up Share Capital | 301 856 |
| Profit Loss Account Reserve | -949 |
| Shareholder Funds | 300 907 |
| Other | |
| Consideration For Shares Issued | 301 854 |
| Creditors Due Within One Year | 16 401 |
| Fixed Assets | 308 677 |
| Net Current Assets Liabilities | -7 770 |
| Nominal Value Shares Issued | 1 |
| Number Shares Allotted | 301 856 |
| Number Shares Issued | 301 854 |
| Par Value Share | 1 |
| Redemption Value Redeemable Preference Share | 1 |
| Value Shares Allotted | 301 856 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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