VAREO UK LTD
Active - Accounts Filed
General Information
NAME
VAREO UK LTD
COMPANY NUMBER
12208392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
16/09/2019
(5 years and 3 months old)
WEBSITE
vareo.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/2022
17/07/2023
VAREO GROUP LTD
View all previous names
CARDIFF
CF14 8LH
12208392 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAREO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAREO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAREO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAREO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 7 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/01/2024 - Present (11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAREO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Kevin Bonner (931976200) Appointed |
| 07/02/2024 | New Company Secretary David George Moore (931894943) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member James Alexander Anderson (917281356) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member David George Moore (924987937) Appointed |
| 15/12/2023 | Kevin Bonner (926394495) has left the board |
| 15/12/2023 | James Anderson (926827777) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 16/06/2022 | Abla Bonner (926241071) has left the board |
| 23/05/2022 | New Board Member James Anderson (926827777) Appointed |
| 16/05/2022 | New Board Member James Anderson (929573505) Appointed |
| 10/05/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Kevin Bonner (926394495) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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