Varennes Consulting Ltd

General information

Name:

Varennes Consulting Limited

Office Address:

40 Kildare Terrace London W2 5LX

Number: 05976565

Incorporation date: 2006-10-24

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is Tue, 24th Oct 2006. Registered under 05976565, this firm is classified as a Private Limited Company. You may visit the headquarters of the company during its opening hours under the following address: 40 Kildare Terrace London, W2 5LX Paddington. It has been already nine years from the moment Varennes Consulting Ltd is no longer identified under the name Varennes Fine Arts. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-04-05 is the last time the company accounts were filed.

The data obtained related to this specific firm's members implies that there are two directors: Edouard F. and Marie F. who joined the team on Fri, 13th Mar 2015 and Tue, 24th Oct 2006. To provide support to the directors, this particular business has been utilizing the expertise of Bernard C. as a secretary since the appointment on Tue, 24th Oct 2006.

  • Previous company's names
  • Varennes Consulting Ltd 2015-03-13
  • Varennes Fine Arts Limited 2006-10-24

Financial data based on annual reports

Company staff

Edouard F.

Role: Director

Appointed: 13 March 2015

Latest update: 8 March 2024

Bernard C.

Role: Secretary

Appointed: 24 October 2006

Latest update: 8 March 2024

Marie F.

Role: Director

Appointed: 24 October 2006

Latest update: 8 March 2024

People with significant control

Marie F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marie F.
Notified on 6 April 2016
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 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 3 April 2013
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts
End Date For Period Covered By Report 2020-04-05

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 5, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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