Varlin Investments Limited

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Micro

Varlin Investments Limited

05056744•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

26/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Varlin Investments Limited (05056744) is a private limited with share capital incorporated on 26/02/2004 (22 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/02/2004
W1T5DS

Financial Overview

Total Assets

£18.4K

Liabilities

£1.3K

Net Assets

£17.1K

Est. Turnover

£15.0K

AI Estimated
Unreported
Cash

£762

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
L
lawrence drizen
director
R
raymond mark arram
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-03-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Capital
Date:05-09-2009
Legacy
Category:Capital
Date:05-09-2009
Resolution
Category:Resolution
Date:05-09-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Mortgage
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Address
Date:13-09-2006
Resolution
Category:Resolution
Date:10-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Legacy
Category:Capital
Date:10-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Mortgage
Date:22-03-2006
Legacy
Category:Mortgage
Date:22-03-2006
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Mortgage
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Accounts
Date:17-06-2004
Legacy
Category:Capital
Date:05-05-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Officers
Date:06-03-2004
Incorporation Company
Category:Incorporation
Date:26-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS