Vardar Minerals Limited
Company Profile
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MediumVardar Minerals Limited
10474687•Private Limited With Share Capital
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT
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Incorporated
11/11/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Vardar Minerals Limited (10474687) is a private limited with share capital incorporated on 11/11/2016 (9 years old) and registered in london, EC4Y0DT. The company operates under SIC code 06100 and is classified as Medium.
Vardar minerals limited is a company based out of 35-39 maddox street, london, united kingdom.
Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 11/11/2016
EC4Y0DT
Financial Overview
Total Assets
£3.51M
Liabilities
£326.5K
Net Assets
£3.18M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Resolution
Category:Resolution
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2017
Incorporation Company
Category:Incorporation
Date:11-11-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Weaver Financial Limited, Stapeley House, London Road, Nantwich, Cheshire, CW57JW
201 Temple Chambers, 3-7 Temple Avenue, London, Ec4Y 0Dt, EC4Y0DTRegistered
Related Companies
3
Contact
vardarminerals.com
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT