Varcale Capital Management Ltd. net worth, address, company information. Free

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Varcale Capital Management Ltd (Companies House Registration Number 07732786) is a private limited company legally formed on 2011-08-08 in England. This firm was registered at 25 Leith Mansions, Grantully Road, London W9 1LQ. Varcale Capital Management Ltd is operating under SIC code: 59111 that means "motion picture production activities".

Company details

Name	Varcale Capital Management Ltd
Number	07732786
Date of Incorporation:	Mon, 8th Aug 2011
End of financial year:	31 August
Address:	25 Leith Mansions, Grantully Road, London, W9 1LQ
SIC code:	59111 - Motion picture production activities

Moving on to the 1 managing director that can be found in the firm, we can name: Davide C. (appointed on 08 August 2011). 1 secretary is also present: Davide C. (appointed on 08 August 2011). The official register lists 1 person of significant control - Davide C., the only professional in the company that, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-09-30	2016-09-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	981,000	981,000	988,673	1,179,972	1,232,949	85,734	83,233	658,357	794,250	946,317	813,150
Fixed Assets	-	-	-	1,116	1,597	1,853	1,576	16,339	191,138	190,967	15,822
Total Assets Less Current Liabilities	972,097	948,298	979,239	1,177,818	1,228,895	981,636	2,972,259	3,624,228	3,993,278	3,983,976	3,680,278
Number Shares Allotted	-	1,000,000	12,428	22,714	202,500	-	-	-	-	-	-
Shareholder Funds	972,097	948,298	979,239	1,177,818	1,228,895	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,116	1,597	-	-	-	-	-	-

People with significant control

Davide C.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/09/05 filed on: 27th, September 2023 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/09/05 filed on: 5th, September 2022 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/11/19 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download
(TM01) Director's appointment terminated on 2021/08/16 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/11/19 filed on: 30th, January 2021 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/11/19 filed on: 20th, November 2019 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, November 2019 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2019 \| capital	Free Download (2 pages)
(SH01) 3785427.00 GBP is the capital in company's statement on 2019/09/30 filed on: 7th, November 2019 \| capital	Free Download (6 pages)
(AD01) Change of registered address from 48 Warwick Street London W1B 5AW England on 2019/08/15 to 25 Leith Mansions Grantully Road London W9 1LQ filed on: 15th, August 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 25 Leith Mansions Grantully Road London W9 1LQ England on 2019/08/15 to 25 Leith Mansions Grantully Road London W9 1LQ filed on: 15th, August 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/09 filed on: 26th, February 2019 \| confirmation statement	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/08/31 filed on: 28th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/01/09 filed on: 9th, January 2018 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/01/08 filed on: 8th, January 2018 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/12/18 filed on: 18th, December 2017 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/11/24 filed on: 11th, December 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2017/09/27 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/09/27 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, July 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 48 Warwick Street Warwick Street London W1B 5AW England on 2017/04/03 to 48 Warwick Street London W1B 5AW filed on: 3rd, April 2017 \| address	Free Download (1 page)
(CH01) On 2017/04/03 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Level 33 25 Canada Square Canary Wharf London E14 5LQ on 2017/03/30 to 48 Warwick Street Warwick Street London W1B 5AW filed on: 30th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/24 filed on: 24th, November 2016 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2016/10/11. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/11. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/11. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/23 filed on: 9th, September 2016 \| confirmation statement	Free Download (9 pages)
(CH01) On 2015/07/24 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2015/09/30 from 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/23 filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 1 Elderfield House Pennyfields London E14 8HW on 2014/12/10 to Level 33 25 Canada Square Canary Wharf London E14 5LQ filed on: 10th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/30 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2012/08/31 filed on: 12th, March 2014 \| accounts	Free Download (3 pages)
(SH01) 1501000.00 GBP is the capital in company's statement on 2013/10/04 filed on: 4th, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/23 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/06/12 from 40 Basinghall Street London EC2V 5DE United Kingdom filed on: 12th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 7th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/23 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, April 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2012 \| resolution	Free Download (28 pages)
(NEWINC) Company registration filed on: 8th, August 2011 \| incorporation	Free Download (23 pages)

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