Varley Software Limited is a private limited company registered at Unit 3 Trentside Business Village, Farndon Road, Newark NG24 4XB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 4 directors and 1 secretary.
Director Nicholas J., appointed on 31 August 2023. Director John J., appointed on 09 December 2021. Director Joanne J., appointed on 09 December 2021.
As far as secretaries are concerned, we can name: Joanne J., appointed on 09 December 2021.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3 Trentside Business Village |
| Office Address2 | Farndon Road |
| Town | Newark |
| Post code | NG24 4XB |
| Country of origin | United Kingdom |
| Registration Number | 13792362 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Secretary
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Hatzfeld Care Limited from Newark, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Matthew V. This PSC owns 25-50% shares.
Hatzfeld Care Limited
Unit 3, Trentside Business Village Farndon Road, Newark, NG24 4XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 4457635 |
| Notified on | 1 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew V.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 8 288 |
| Current Assets | 23 577 |
| Debtors | 15 289 |
| Net Assets Liabilities | 1 672 |
| Other Debtors | 14 785 |
| Other | |
| Amounts Owed To Group Undertakings Participating Interests | 13 690 |
| Average Number Employees During Period | 1 |
| Creditors | 21 905 |
| Net Current Assets Liabilities | 1 672 |
| Other Creditors | 2 085 |
| Taxation Social Security Payable | 590 |
| Trade Creditors Trade Payables | 5 540 |
| Trade Debtors Trade Receivables | 504 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 11th Oct 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (4 pages) |
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