Varioline2 Uk Limited
Company Profile
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MicroVarioline2 Uk Limited
05178532•Private Limited With Share Capital
C/O Alis Accountax, Suite 1, Fir, 81 Old Church Road, London, E46ST
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Incorporated
13/07/2004
Company Age
21 years
Directors
4
Employees
48
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Varioline2 Uk Limited (05178532) is a private limited with share capital incorporated on 13/07/2004 (21 years old) and registered in london, E46ST. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 13/07/2004
E46ST
48 employees
Financial Overview
Total Assets
£431.6K
Liabilities
£125.0K
Net Assets
£306.6K
Cash
£16.3K
Key Metrics
48
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Accounts
Date:25-05-2005
Incorporation Company
Category:Incorporation
Date:13-07-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
C/O Alis Accountax, Suite 1, Fir, 81 Old Church Road, London, E4 6St, E46STRegistered
Related Companies
10
Contact
C/O Alis Accountax, Suite 1, Fir, 81 Old Church Road, London, E46ST