Menna Overview
Here’s a quick overview of VARDAR MINERALS LIMITED 👀 — a London based business that started in 2016.
VARDAR MINERALS LIMITED
- Company statusactive
- Company No10474687
- Age9 years 8 months Incorporated 11 November 2016
- Officers4
Address
201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England
VARDAR MINERALS LIMITED is an active company incorporated on 11 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200 , 09900
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWIE, Edward Colin | director | Nov 1972 | 06 Jun 2024 |
| DAVIES, Christopher | director | Nov 1957 | 26 Sept 2022 |
| KRASNIQI, Ismet | director | Jul 1965 | 08 Apr 2024 |
| ROSTIN, Johan | director | May 1962 | 17 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beowulf Mining Plc | 12 Apr 2019 | |
| Mr Luke Robert Bryan | Apr 1967 | 11 Nov 2016 |
| Mr Adam Wooldridge | Aug 1974 | 11 Nov 2016 |
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BRYAN, Luke Robert are mutual persons.
BRYAN, Luke Robert are mutual persons.
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Here’s a quick overview of VARDAR MINERALS LIMITED 👀 — a London based business that started in 2016.