Variantiae Limited. net worth, address, company information. Free

Company search

Variantiae Limited (Companies House Registration Number 05096770) is a private limited company established on 2004-04-06 in England. This company is located at Springfield House C/O Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge KT13 9LZ. Variantiae Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Variantiae Limited
Number	05096770
Date of Incorporation:	April 6, 2004
End of financial year:	31 March
Address:	Springfield House C/o Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Joan S. (appointed on 06 April 2004). 1 secretary is in the company: Peter C. (appointed on 06 April 2004). The official register reports 1 person of significant control - Joan S., the only professional in the company who owns over 3/4 of shares.

Directors

People with significant control

Joan S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 10 st. Georges Yard Farnham GU9 7LW England on 2019/11/01 to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ filed on: 1st, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 2016/11/16 to 10 st. Georges Yard Farnham GU9 7LW filed on: 16th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/02 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/09 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/31 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/31 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/31 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/05/21 from Beresford Cliveden Mead Maidenhead Berkshire SL6 8HE filed on: 21st, May 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/02/2009 from 62 altwood road maidenhead berkshire SL6 4PZ filed on: 27th, February 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, April 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
(288a) On 2004/05/05 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004/05/05 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004/05/05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/05 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, May 2004 \| address	Free Download (1 page)
(288b) On 2004/05/05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, May 2004 \| address	Free Download (1 page)
(288a) On 2004/05/05 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, April 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 6th, April 2004 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Coombe Roads Association Limited
Eggerdon & Holland Limited
Cahaya Rocket Limited
Ormonde Gate Garden Limited


Etheltg Ltd
Kappa Vita Healthcare Ltd
Lcif2-b General Partner Limited