Varna Investments Limited

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Varna Investments Limited

ni676444Private Limited With Share Capital

Andras House, 60 Great Victoria Street, Belfast, BT27BB
Incorporated

12/02/2021

Company Age

5 years

Directors

5

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Varna Investments Limited (ni676444) is a private limited with share capital incorporated on 12/02/2021 (5 years old) and registered in belfast, BT27BB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 12/02/2021
BT27BB

Financial Overview

Total Assets

£4.30M

Liabilities

£1.95M

Net Assets

£2.35M

Est. Turnover

£265.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Incorporation Company
Category:Incorporation
Date:12-02-2021

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

Andras House, 60 Great Victoria Street, Belfast, BT27BBRegistered
The Factory 184 Newry Road, Banbridge, Down, BT323NBRegistered
Andras House, 60 Great Victoria Street, Belfast, BT27BBRegistered
The Factory, 184 Newry Road, Banbridge, Co Down, BT323NB

Contact

Andras House, 60 Great Victoria Street, Belfast, BT27BB