Varentia Limited is a private limited company located at 10 Kestrel Close, Ewshot, Farnham GU10 5TW. Incorporated on 2018-07-27, this 5-year-old company is run by 1 director.
Director Clifford W., appointed on 27 July 2018.
The company is officially categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190), "information technology consultancy activities" (SIC code: 62020), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-07-26 and the date for the next filing is 2024-08-09. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 10 Kestrel Close |
| Office Address2 | Ewshot |
| Town | Farnham |
| Post code | GU10 5TW |
| Country of origin | United Kingdom |
| Registration Number | 11487220 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 27 July 2018
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Clifford W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Clifford W.
| Notified on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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