Vargetine Co. Limited

General information

Name:

Vargetine Co. Ltd

Office Address:

Churchill House Suite 64 137-139 Brent Street NW4 4DJ London

Number: 00598553

Incorporation date: 1958-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vargetine Co. Limited with the registration number 00598553 has been operating on the market for sixty six years. This Private Limited Company can be found at Churchill House Suite 64, 137-139 Brent Street, London and company's zip code is NW4 4DJ. This business's principal business activity number is 99999 and has the NACE code: Dormant Company. Its most recent financial reports cover the period up to 31st March 2023 and the latest confirmation statement was filed on 18th January 2023.

Naftali W., Sara B., Rachel S. and Samuel S. are listed as firm's directors and have been cooperating as the Management Board since Wed, 25th Nov 2015. In order to support the directors in their duties, the company has been using the skills of Rachel S. as a secretary.

Rachel S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel S.

Role: Secretary

Latest update: 17 March 2024

Naftali W.

Role: Director

Appointed: 25 November 2015

Latest update: 17 March 2024

Sara B.

Role: Director

Appointed: 25 November 2015

Latest update: 17 March 2024

Rachel S.

Role: Director

Appointed: 10 December 1990

Latest update: 17 March 2024

Samuel S.

Role: Director

Appointed: 10 December 1990

Latest update: 17 March 2024

People with significant control

Rachel S.
Notified on 19 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leib S.
Notified on 18 April 2016
Ceased on 18 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
66
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