Variable State Limited. net worth, address, company information. Free

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Variable State Limited (Companies House Registration Number 09374339) is a private limited company incorporated on 2015-01-05 originating in United Kingdom. The enterprise is registered at Preston Park House, South Road, Brighton BN1 6SB. Variable State Limited operates Standard Industrial Classification: 62011 which means "ready-made interactive leisure and entertainment software development", Standard Industrial Classification: 58210 - "publishing of computer games".

Company details

Name	Variable State Limited
Number	09374339
Date of Incorporation:	5th January 2015
End of financial year:	31 January
Address:	Preston Park House, South Road, Brighton, BN1 6SB
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 58210 - Publishing of computer games

Moving on to the 3 directors that can be found in this business, we can name: Lyndon H. (in the company from 01 October 2018), Jonathan B. (appointment date: 05 January 2015), Terence K. (appointed on 05 January 2015). The official register lists 3 persons of significant control, namely: Jonathan B. owns 1/2 or less of shares, Terry K. owns 1/2 or less of shares, Lyndon H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	68,437	3,439	16,284	18,313	25,185	67,560	1,344,936	4,946,080	1,623,819
Total Assets Less Current Liabilities	64,450	201	1,692	-68,500	-168,044	-39,625	230,400	528,692	190,873
Number Shares Allotted	2	-	-	-	-	-	-	-	-
Shareholder Funds	64,229	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,103	-	-	-	-	-	-	-	-

People with significant control

Jonathan B.

1 July 2016

Nature of control:	25-50% shares

Terry K.

1 July 2016

Nature of control:	25-50% shares

Lyndon H.

1 October 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 22nd October 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 22nd October 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 22nd October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 20th May 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CH01) On 20th May 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st June 2022. New Address: Preston Park House South Road Brighton East Sussex BN1 6SB. Previous address: 102 Bromstone Road Broadstairs CT10 2HX England filed on: 1st, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 22nd October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 093743390001 in full filed on: 20th, September 2019 \| mortgage	Free Download (1 page)
(AD01) Address change date: 15th August 2019. New Address: 102 Bromstone Road Broadstairs CT10 2HX. Previous address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England filed on: 15th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 11th, April 2019 \| accounts	Free Download (10 pages)
(CH01) On 9th April 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th April 2019. New Address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER. Previous address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England filed on: 9th, April 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 093743390001, created on 19th February 2019 filed on: 21st, February 2019 \| mortgage	Free Download (46 pages)
(CH01) On 9th November 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2018 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st October 2018 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 4th June 2018. New Address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW. Previous address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England filed on: 4th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 21st March 2018. New Address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW. Previous address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE filed on: 21st, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th December 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 6th December 2017 filed on: 6th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 28th November 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 28th November 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 20th October 2017 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 28th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 22nd December 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(CH01) On 15th January 2016 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 13th January 2016 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th January 2016. New Address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE. Previous address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF England filed on: 13th, January 2016 \| address	Free Download (1 page)
(CH01) On 13th January 2016 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, January 2015 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 5th January 2015: 2.00 GBP capital

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