General information

Name:

Varies Ltd

Office Address:

14 Wyndham Place Wyndham Place W1H 2PZ London

Number: 01306867

Incorporation date: 1977-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Varies Limited is located at London at 14 Wyndham Place. Anyone can look up the firm using the zip code - W1H 2PZ. The firm has been in the field on the UK market for fourty seven years. This company is registered under the number 01306867 and their status at the time is active. This enterprise's SIC code is 64991 which stands for Security dealing on own account. Varies Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. Its most recent annual confirmation statement was submitted on Saturday 7th October 2023.

Katherine F., Neville V., Francis F. and Roger J. are listed as company's directors and have been expanding the company since 24th January 2024. What is more, the managing director's tasks are regularly assisted with by a secretary - Francis F..

Francis F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Francis F.

Role: Secretary

Latest update: 12 October 2024

Katherine F.

Role: Director

Appointed: 24 January 2024

Latest update: 12 October 2024

Neville V.

Role: Director

Appointed: 01 November 2007

Latest update: 12 October 2024

Francis F.

Role: Director

Appointed: 01 November 1991

Latest update: 12 October 2024

Roger J.

Role: Director

Appointed: 01 November 1991

Latest update: 12 October 2024

People with significant control

Francis F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 22 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 June 2014
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 1st, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
47
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