Varelse Ltd. Head office in Northolt. Check Director.

Varelse Ltd, Northolt

Varelse Ltd is a private limited company. Registered at 36 Belvue Road, Northolt UB5 5HP, the aforementioned 12 years old firm was incorporated on 2011-05-31 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in the enterprise: Ray W. (appointed on 31 May 2011).

About
Name: Varelse Ltd
Number: 07651685
Incorporation date: 2011-05-31
End of financial year: 31 May


Address:	36 Belvue Road Northolt UB5 5HP
SIC code:	62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Ray W.

6 April 2016

Nature of control:	50,01-75% shares

Lesley C.

6 April 2016 - 29 February 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	38,441	75,428	97,295	93,742	87,131	78,912	36,040	66,597	52,230	64,860	19,325	762
Number Shares Allotted	-	167	167	167	167	167	167	167	167	-	-	-
Total Assets Less Current Liabilities	24,903	53,966	78,642	78,056	71,606	65,572	31,812	46,924	41,778	45,880	-	-
Fixed Assets	8,108	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	23,281	-	-	77,226	70,942	-	-	-	-	-	-	-
Tangible Fixed Assets	8,108	6,875	5,384	4,151	3,321	-	-	-	-	-	-	-

The target date for Varelse Ltd confirmation statement filing is 2024-03-14. The most recent confirmation statement was filed on 2023-02-28. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Ray W. that owns over 1/2 to 3/4 of shares . Lesley C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/28 filed on: 11th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/28 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/02/29 filed on: 29th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/02/29 filed on: 29th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/31 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/31 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
SH01	167.00 GBP is the capital in company's statement on 2014/06/26 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 3rd, June 2012 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/26 filed on: 1st, April 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, May 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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