Varma Group Ltd
Company Profile
live
MicroVarma Group Ltd
09956100•Private Limited With Share Capital
15-17 Upper George Street, Luton, LU12RD
Get Full Access
Incorporated
18/01/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Varma Group Ltd (09956100) is a private limited with share capital incorporated on 18/01/2016 (10 years old) and registered in luton, LU12RD. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/01/2016
LU12RD
Financial Overview
Total Assets
£352.1K
Liabilities
£467.0K
Net Assets
£-114.9K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2017
Incorporation Company
Category:Incorporation
Date:18-01-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
15-17 Upper George Street, Luton, LU12RDRegistered
20-22 Wenlock Road, London, N17GU
Related Companies
6
Contact
15-17 Upper George Street, Luton, LU12RD