Variant Perception Limited. Head office in London. Check Director.

Variant Perception Limited, London

Variant Perception Limited is a private limited company. Located at 1 Northumberland Avenue, Office 211, London WC2N 5BW, the above-mentioned 14 years old enterprise was incorporated on 2009-05-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Tianxia Y. (appointed on 02 August 2021), Patrick S. (appointed on 17 August 2010).

About
Name: Variant Perception Limited
Number: 06916869
Incorporation date: 2009-05-27
End of financial year: 31 December


Address:	1 Northumberland Avenue Office 211 London WC2N 5BW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patrick S.

6 July 2021

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

Jonathan T.

6 April 2016 - 6 July 2021

Nature of control:	significiant influence or control

The deadline for Variant Perception Limited confirmation statement filing is 2024-06-10. The most current one was sent on 2023-05-27. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Patrick S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from 1 Northumberland Avenue Office 211 London WC2N 5BW England on Wed, 6th Dec 2023 to Golden Cross House 8 Duncannon Street London WC2N 4JF filed on: 6th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 1 Northumberland Avenue Office 211 London WC2N 5BW England on Wed, 6th Dec 2023 to Golden Cross House 8 Duncannon Street London WC2N 4JF filed on: 6th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Wed, 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (13 pages)
CH01	On Tue, 1st Mar 2022 director's details were changed filed on: 4th, March 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2022 director's details were changed filed on: 4th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (13 pages)
AD01	Change of registered address from Office 211 Northumberland Avenue London WC2N 5BW England on Wed, 15th Sep 2021 to 1 Northumberland Avenue Office 211 London WC2N 5BW filed on: 15th, September 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 30 Dukes Place Dukes Place London EC3A 7LP England on Wed, 8th Sep 2021 to Office 211 Northumberland Avenue London WC2N 5BW filed on: 8th, September 2021 \| address	Free Download (1 page)
CH01	On Fri, 6th Aug 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Aug 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 23rd Jul 2021 director's details were changed filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Jul 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Jul 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd May 2021 filed on: 3rd, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Dawson House Jewry Street London EC3N 2EX England on Thu, 29th Aug 2019 to 30 Dukes Place Dukes Place London EC3A 7LP filed on: 29th, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
AP01	On Tue, 24th Apr 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 27th Mar 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 27th Mar 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 27th Mar 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 27th Mar 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, November 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 10 New Street London EC2M 4TP on Wed, 27th Sep 2017 to Dawson House Jewry Street London EC3N 2EX filed on: 27th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 3rd Apr 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Apr 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 19th May 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, February 2015 \| accounts	Free Download (6 pages)
CH01	On Tue, 24th Jun 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Jun 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 3rd, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
CH01	On Thu, 7th Nov 2013 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 31st Jul 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 1st, August 2013 \| annual return	Free Download (9 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 25th, August 2011 \| annual return	Free Download (9 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 4th Mar 2011. Old Address: Southbank House Black Prince Road London SE1 7SJ United Kingdom filed on: 4th, March 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AP01	On Tue, 9th Nov 2010 new director was appointed. filed on: 9th, November 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Aug 2010: 5000.00 GBP filed on: 7th, October 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, October 2010 \| resolution	Free Download (1 page)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Apr 2010 filed on: 15th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 15th, September 2010 \| annual return	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2009 \| incorporation	Free Download (13 pages)

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