VARITEK GLOBAL LIMITED
Overview
| Company Name | VARITEK GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARITEK GLOBAL LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VARITEK GLOBAL LIMITED located?
| Registered Office Address | 11 Barnack Drive CV34 5TY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VARITEK GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for VARITEK GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for VARITEK GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Old Road Bishops Itchington Southam Warwickshire CV47 2RX to 11 Barnack Drive Warwick CV34 5TY on Aug 11, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Change of details for Mr Jaspal Singh Bains as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jaspal Singh Bains on Jan 22, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jaspal Singh Bains on Jan 22, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jaspal Singh Bains as a person with significant control on Aug 23, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of VARITEK GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Jaspal Singh | Secretary | Tachbrook Road CV31 3DB Leamington Spa 495 England | British | Salesman | 130092170001 | |||||
| BAINS, Jaspal Singh | Director | Tachbrook Road CV31 3DB Leamington Spa 495 England | England | British | Salesman | 130092170002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MANN, Ramandeep Kaur | Director | Babbacombe Road Styvechale CV3 5NZ Coventry 63 West Midlands | United Kingdom | British | Administrator | 130316810001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VARITEK GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jaspal Singh Bains | Aug 22, 2016 | Tachbrook Road CV31 3DB Leamington Spa 495 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0