Varioline3 Uk Ltd
Company Profile
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MediumVarioline3 Uk Ltd
08811017•Private Limited With Share Capital
C/O Alis Accountax, Suite 1, Fir, 81 Old Church Road, London, E46ST
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Incorporated
11/12/2013
Company Age
12 years
Directors
3
Employees
116
SIC Code
56290
Risk
low risk
Company Overview
Registration, classification & business activity
Varioline3 Uk Ltd (08811017) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in london, E46ST. The company operates under SIC code 56290 - other food services.
Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 11/12/2013
E46ST
116 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£889.5K
Net Assets
£278.4K
Cash
£153.6K
Key Metrics
116
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
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:17-01-2023
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 Updates
Category:Confirmation Statement
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
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:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Legacy
Category:Miscellaneous
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Incorporation Company
Category:Incorporation
Date:11-12-2013
Risk Assessment
low risk
International Score
Future Factor
fair
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, E46STRegistered
Related Companies
10
Contact
07956300222
C/O Alis Accountax, Suite 1, Fir, 81 Old Church Road, London, E46ST