49 Varto Limited

General information


49 Varto Ltd

Office Address:

526 Chigwell Road IG8 8PA Woodford Green

Number: 11460066

Incorporation date: 2018-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

The official date this company was registered is 2018-07-11. Established under 11460066, this firm operates as a Private Limited Company. You can contact the office of this firm during business hours at the following address: 526 Chigwell Road, IG8 8PA Woodford Green. The official name switch from Croftdale to 49 Varto Limited came on 2018-10-18. The enterprise's classified under the NACE and SIC code 56103, that means Take-away food shops and mobile food stands.

Serhat S. is this firm's solitary director, that was designated to this position one year ago. The following firm had been presided over by Michael D. up until 2018-10-17.

Serhat S. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • 49 Varto Limited 2018-10-18
  • Croftdale Limited 2018-07-11

Company staff

Serhat S.

Role: Director

Appointed: 24 September 2018

Latest update: 5 October 2019

People with significant control

Serhat S.
Notified on 1 October 2018
Nature of control:
substantial control or influence
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 11 July 2018
Ceased on 17 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 11 April 2020
Confirmation statement next due date 31 October 2019
Confirmation statement last made up date 17 October 2018

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Thursday 18th October 2018 (RESOLUTIONS)
filed on: 18th, October 2018
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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