Menna Overview
Here’s a quick overview of VARDY VENTURES LTD 👀 — a Newcastle Upon Tyne based business that started in 2005.
VARDY VENTURES LTD
- Company statusactive
- Company No05604025
- Age20 years 9 months Incorporated 26 October 2005
- Officers3
Address
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
VARDY VENTURES LTD is an active company incorporated on 26 October 2005 and based in Newcastle Upon Tyne. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Nov 2016
Change Person Director Company With Change Date
10 Years Ago on 22 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 22 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARDY, Louise Clare | director | Jul 1974 | 08 Mar 2013 |
| VARDY, Peter, Sir | director | Mar 1947 | 26 Oct 2005 |
| VARDY, Richard Angus Reginald | director | Sep 1973 | 26 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Louise Clare Vardy | Jul 1974 | 06 Apr 2016 |
| Mr Richard Angus Reginald Vardy | Sep 1973 | 06 Apr 2016 |
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VARDY, Louise Clare, VARDY, Peter, Sir, VARDY, Richard Angus Reginald, EDWARDS, Paul Alexander, MURRAY, Gerard Thomas are mutual persons.
VARDY, Peter, Sir, VARDY, Richard Angus Reginald are mutual persons.
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VARDY, Peter, Sir, MURRAY, Gerard Thomas are mutual persons.
VARDY, Peter, Sir, VARDY, Richard Angus Reginald, EDWARDS, Paul Alexander, MURRAY, Gerard Thomas are mutual persons.
VARDY, Peter, Sir, VARDY, Richard Angus Reginald, EDWARDS, Paul Alexander, MURRAY, Gerard Thomas are mutual persons.
VARDY, Peter, Sir, EDWARDS, Paul Alexander, MURRAY, Gerard Thomas are mutual persons.
VARDY, Richard Angus Reginald are mutual persons.
FORRESTER, Robert Thomas are mutual persons.
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FORRESTER, Robert Thomas are mutual persons.
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FORRESTER, Robert Thomas are mutual persons.
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FORRESTER, Robert Thomas are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LTD, KEY LEGAL SERVICES (NOMINEES) LTD are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VARDY VENTURES LTD 👀 — a Newcastle Upon Tyne based business that started in 2005.