Varenna Kitchens Limited

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Varenna Kitchens Limited

03918588Private Limited With Share Capital

The Old Rectory Church Street, Weybridge, Surrey, KT138DE
Incorporated

03/02/2000

Company Age

26 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Varenna Kitchens Limited (03918588) is a private limited with share capital incorporated on 03/02/2000 (26 years old) and registered in surrey, KT138DE. The company operates under SIC code 74990 - non-trading company.

Varenna kitchens limited is a company based out of union house walton lodge bridge street, walton on thames, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/02/2000
KT138DE
1 employees

Financial Overview

Total Assets

£47.3K

Liabilities

£0

Net Assets

£47.3K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Made Up Date
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Accounts
Date:21-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Annual Return
Date:15-02-2002
Legacy
Category:Accounts
Date:09-01-2002
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Capital
Date:06-04-2001
Resolution
Category:Resolution
Date:06-04-2001
Resolution
Category:Resolution
Date:06-04-2001
Resolution
Category:Resolution
Date:06-04-2001
Legacy
Category:Accounts
Date:18-01-2001
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:03-02-2000
Incorporation Company
Category:Incorporation
Date:03-02-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date15/01/2026
Latest Accounts31/12/2025

Trading Addresses

The Old Rectory, Church Street, Weybridge, KT138DERegistered

Contact

The Old Rectory Church Street, Weybridge, Surrey, KT138DE