Vareo Uk Ltd is a private limited company registered at Penrose House, 67 Hightown Road, Banbury OX16 9BE. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-16, this 4-year-old company is run by 2 directors.
Director James A., appointed on 25 January 2024. Director David M., appointed on 01 December 2023.
The company is categorised as "other construction installation" (SIC: 43290), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220), "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100). According to Companies House data there was a name change on 2023-07-17 and their previous name was Vareo Group Ltd.
The last confirmation statement was filed on 2023-09-30 and the due date for the subsequent filing is 2024-10-14. Furthermore, the annual accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.
| Office Address | Penrose House |
| Office Address2 | 67 Hightown Road |
| Town | Banbury |
| Post code | OX16 9BE |
| Country of origin | United Kingdom |
| Registration Number | 12208392 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Other construction installation |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 01 December 2023
The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Kevin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vareo Group Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kevin B.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James A.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vareo Group Ltd
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 13 June 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abla B.
| Notified on | 31 October 2019 |
| Ceased on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vareo Group | July 17, 2023 |
| Vareo | August 3, 2022 |
| Bl Energy International | December 23, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Current Assets | 64 646 | 18 942 |
| Net Assets Liabilities | 756 | 31 420 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 63 890 | 50 362 |
| Net Current Assets Liabilities | 756 | 31 420 |
| Total Assets Less Current Liabilities | 756 | 31 420 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 13th Dec 2023 - the day director's appointment was terminated filed on: 13th, December 2023 |
officers | Free Download (1 page) |
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