Founded in 2017, Varna Consultancy, classified under reg no. 10600992 is a active - proposal to strike off company. Currently registered at Flat 3 St Floor WC1N 1AP, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31. Since 2021/07/27 Varna Consultancy Ltd is no longer carrying the name Bnc Invest.
| Office Address | Flat 3 St Floor |
| Office Address2 | 53 Marchmont Street |
| Town | London |
| Post code | WC1N 1AP |
| Country of origin | United Kingdom |
| Registration Number | 10600992 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (575 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 19th Feb 2022 (2022-02-19) |
| Last confirmation statement dated | Fri, 5th Feb 2021 |
Position: Director
Appointed: 18 October 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Georgi M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mehmet K. This PSC owns 75,01-100% shares.
Georgi M.
| Notified on | 14 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mehmet K.
| Notified on | 6 February 2017 |
| Ceased on | 14 October 2020 |
| Nature of control: |
75,01-100% shares |
| Bnc Invest | July 27, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | ||
| Current Assets | 1 000 | 9 262 | 55 352 | |
| Net Assets Liabilities | 1 000 | 1 000 | 979 | 1 397 |
| Other | ||||
| Creditors | 8 283 | 4 455 | ||
| Fixed Assets | 500 | |||
| Net Current Assets Liabilities | 1 000 | 9 262 | 50 897 | |
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 000 | 979 | 51 397 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 9th, August 2022 |
gazette | Free Download (1 page) |
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