Menna Overview
Here’s a quick overview of VARICO LTD 👀 — a London based business that started in 2005.
VARICO LTD
- Company statusactive
- Company No05547260
- Age20 years 11 months Incorporated 26 August 2005
- Officers5
Address
5.2 Central House 1 Ballards Lane, London, N3 1LQ, England
VARICO LTD is an active company incorporated on 26 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRYDOM, Clair Louise | secretary | 29 Oct 2024 | |
| ARMITAGE, Jennifer Anne Sarah | director | Mar 1973 | 29 Oct 2024 |
| JAKOBOVITZ, Omry | director | Jun 1987 | 29 Oct 2024 |
| MICHAEL, Shai | director | Jul 1966 | 29 Oct 2024 |
| SHARON, Hen | director | Aug 1987 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Century Plastics Limited | 29 Oct 2024 | |
| Mr Martin Bagley | Mar 1979 | 06 Apr 2016 |
| Mr Brian Raymond Bagley | Jun 1955 | 06 Apr 2016 |
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ARMITAGE, Jennifer Anne Sarah, MICHAEL, Shai, SHARON, Hen are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry, SHARON, Hen are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry, SHARON, Hen are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry, SHARON, Hen are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry, SHARON, Hen are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry, SHARON, Hen are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry, SHARON, Hen are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry are mutual persons.
ARMITAGE, Jennifer Anne Sarah, JAKOBOVITZ, Omry are mutual persons.
ARMITAGE, Jennifer Anne Sarah are mutual persons.
ARMITAGE, Jennifer Anne Sarah are mutual persons.
ARMITAGE, Jennifer Anne Sarah are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BAGLEY, Martin are mutual persons.
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JAKOBOVITZ, Omry are mutual persons.
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Here’s a quick overview of VARICO LTD 👀 — a London based business that started in 2005.