Varis Investments Limited

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Varis Investments Limited

09797688Private Limited With Share Capital

Spitalfields House Stirling Way, Borehamwood, Herts, WD62FX
Incorporated

28/09/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Varis Investments Limited (09797688) is a private limited with share capital incorporated on 28/09/2015 (10 years old) and registered in herts, WD62FX. The company operates under SIC code 68100 - buying and selling of own real estate.

Tel + 44(0) 203 239 0937churchill house, 120 bunns lane, london nw7 2as

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/09/2015
WD62FX
2 employees

Financial Overview

Total Assets

£2.27M

Liabilities

£3.00M

Net Assets

£-727.0K

Cash

£6.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

41
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Resolution
Category:Resolution
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Incorporation Company
Category:Incorporation
Date:28-09-2015

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Spitalfields House Stirling Way, Borehamwood, Herts, WD62FXRegistered

Contact

447710199030
varisdevelopments.com
Spitalfields House Stirling Way, Borehamwood, Herts, WD62FX