VARICO LTD

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VARICO LTD

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Key Data

Status

Active

Company No.

05547260

Incorporation date

26/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

5.2 Central House 1 Ballards Lane, London N3 1LQCopy
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Latest events (Record since 23/05/2023)
dot icon20/01/2026
Appointment of Mr Avishai Zamir as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Shai Michael as a director on 2025-12-31
dot icon26/08/2025
Confirmation statement made on 2025-08-26 with updates
dot icon15/01/2025
Appointment of Mr Hen Sharon as a director on 2025-01-01
dot icon06/11/2024
Cessation of Brian Raymond Bagley as a person with significant control on 2024-10-29
dot icon04/11/2024
Cessation of Martin Bagley as a person with significant control on 2024-10-29
dot icon04/11/2024
Notification of Century Plastics Limited as a person with significant control on 2024-10-29
dot icon04/11/2024
Termination of appointment of Barbara Bagley as a secretary on 2024-10-29
dot icon04/11/2024
Termination of appointment of Brian Raymond Bagley as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Martin Bagley as a director on 2024-10-29
dot icon04/11/2024
Appointment of Clair Louise Strydom as a secretary on 2024-10-29
dot icon04/11/2024
Appointment of Shai Michael as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr Omry Jakobovitz as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 2024-10-29
dot icon04/11/2024
Registered office address changed from Unit 2 Lion Industrial Park Northgate Way Aldridge West Midlands WS9 8RL to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-11-04
dot icon04/11/2024
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon25/10/2024
Total exemption full accounts made up to 2024-08-31
dot icon30/08/2024
Confirmation statement made on 2024-08-26 with no updates
dot icon04/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/08/2023
Confirmation statement made on 2023-08-26 with no updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-23.91 % *

* during past year

Cash in Bank

£166,157.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
26/08/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
194.57K
-
0.00
244.86K
-
2022
8
185.34K
-
0.00
218.36K
-
2023
8
123.48K
-
0.00
166.16K
-
2023
8
123.48K
-
0.00
166.16K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

123.48K £Descended-33.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

166.16K £Descended-23.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VARICO LTD

VARICO LTD is an(a) Active company incorporated on 26/08/2005 with the registered office located at 5.2 Central House 1 Ballards Lane, London N3 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of VARICO LTD?

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VARICO LTD is currently Active. It was registered on 26/08/2005 .

Where is VARICO LTD located?

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VARICO LTD is registered at 5.2 Central House 1 Ballards Lane, London N3 1LQ.

What does VARICO LTD do?

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VARICO LTD operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does VARICO LTD have?

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VARICO LTD had 8 employees in 2023.

What is the latest filing for VARICO LTD?

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The latest filing was on 20/01/2026: Appointment of Mr Avishai Zamir as a director on 2026-01-01.