Varma Construction Logistics Ltd
Company Profile
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MicroVarma Construction Logistics Ltd
13805919•Private Limited With Share Capital
Amber House, Upper Boat Business Centre, Pontypridd, CF375BP
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Incorporated
17/12/2021
Company Age
4 years
Directors
8
Employees
4
SIC Code
78200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Varma Construction Logistics Ltd (13805919) is a private limited with share capital incorporated on 17/12/2021 (4 years old) and registered in pontypridd, CF375BP. The company operates under SIC code 78200 - temporary employment agency activities.
At involve logistics, we pride ourselves on providing high quality services tailored to meet the budgetary needs of all clients. we are unlike many other construction logistics providers, we take ownership of the logistics required to ensure your site is run efficiently and safely, allowing you to d...
Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 17/12/2021
CF375BP
4 employees
Financial Overview
Total Assets
£341.0K
Liabilities
£322.0K
Net Assets
£18.9K
Cash
£0
Key Metrics
4
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Resolution
Category:Resolution
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Incorporation Company
Category:Incorporation
Date:17-12-2021
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan Cf37 5Bp, CF375BPRegistered
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Contact
Amber House, Upper Boat Business Centre, Pontypridd, CF375BP