VARIEDBY LIMITED

Overview

Company Name	VARIEDBY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08984783
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARIEDBY LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VARIEDBY LIMITED located?

Registered Office Address	15 Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for VARIEDBY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for VARIEDBY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for VARIEDBY LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2025	Confirmation statement made on Apr 08, 2025 with updates	3 pages	CS01

May 20, 2024	Micro company accounts made up to Apr 30, 2024	9 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Apr 30, 2023	10 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Change of details for Mrs Michelle Rosemary Hedley as a person with significant control on Dec 09, 2022	2 pages	PSC04

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Mar 08, 2023	Registered office address changed from 15a Ghyllroyd Avenue Birkenshaw Bradford BD11 2EX England to 15 Ghyllroyd Avenue Birkenshaw Bradford BD11 2EX on Mar 08, 2023	1 pages	AD01

Jan 24, 2023	Micro company accounts made up to Apr 30, 2022	10 pages	AA

Dec 09, 2022	Registered office address changed from Stratton House Hammerton Street Bradford West Yorks BD3 9rd to 15a Ghyllroyd Avenue Birkenshaw Bradford BD11 2EX on Dec 09, 2022	1 pages	AD01

Dec 09, 2022	Cessation of Anton Serrant as a person with significant control on Dec 09, 2022	1 pages	PSC07

Dec 09, 2022	Termination of appointment of Anton Serrant as a director on Dec 09, 2022	1 pages	TM01

Apr 22, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 08, 2017 with updates	6 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Mar 20, 2017	Registered office address changed from Stratton House Hammerton Street Bradford West Yorkshire BD3 9rd England to Stratton House Hammerton Street Bradford West Yorks BD3 9rd on Mar 20, 2017	1 pages	AD01

View All Filings

Who are the officers of VARIEDBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEDLEY, Michelle Rosemary Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 15 England	May 13, 2014		Director	Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 15 England	England	British	1974-4	187666740001
ROUND, Jonathon Charles Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	Apr 08, 2014	May 13, 2014	Director	Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	England	British	1959-2	74788940002
SERRANT, Anton Riddlesden BD20 5EU Keighley 52 Hospital Road West Yorkshire England	Mar 13, 2015	Dec 09, 2022	Director	Riddlesden BD20 5EU Keighley 52 Hospital Road West Yorkshire England	England	British	1988-12	197881790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARIEDBY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anton Serrant Hammerton Street BD3 9RD Bradford Stratton House West Yorks	Apr 06, 2016	Hammerton Street BD3 9RD Bradford Stratton House West Yorks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Michelle Rosemary Hedley Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 15 England	Apr 06, 2016	Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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