Varceti Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-06-20, this 6-year-old company is run by 1 director.
Director Brendan S., appointed on 20 June 2017.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The last confirmation statement was sent on 2023-06-19 and the date for the next filing is 2024-07-03. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10826793 |
| Date of Incorporation | Tue, 20th Jun 2017 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (331 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2017
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Brendan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brendan S.
| Notified on | 20 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 20 June 2017 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin P.
| Notified on | 20 June 2017 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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