VARTA CONSUMER BATTERIES UK LIMITED

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VARTA CONSUMER BATTERIES UK LIMITED

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Key Data

Status

Active

Company No.

11837228

Incorporation date

20/02/2019

Size

Full

Contacts

Registered address

Registered address

Suite 102 Earl Business Centre, Dowry Street, Oldham OL8 2PFCopy
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Latest events (Record since 20/02/2019)
dot icon19/11/2025
Full accounts made up to 2024-12-31
dot icon18/06/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon09/05/2025
Notification of a person with significant control statement
dot icon11/04/2025
Cessation of Michael Tojner as a person with significant control on 2025-03-12
dot icon18/12/2024
Full accounts made up to 2023-12-31
dot icon07/10/2024
Registration of charge 118372280002, created on 2024-10-03
dot icon03/10/2024
Registration of charge 118372280001, created on 2024-10-03
dot icon17/06/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon27/11/2023
Resolutions
dot icon27/11/2023
Solvency Statement dated 23/11/23
dot icon27/11/2023
Statement by Directors
dot icon27/11/2023
Statement of capital on 2023-11-27
dot icon15/11/2023
Full accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-05-10 with updates
dot icon16/06/2023
Director's details changed for Abu Hanifa Choudhury on 2023-06-16
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon29/09/2022
Registered office address changed from , Suite 49 Earl Business Centre, Dowry Street, Oldham, OL8 2PF, England to Suite 102 Earl Business Centre Dowry Street Oldham OL8 2PF on 2022-09-29
dot icon05/12/2019
Registered office address changed from , Suite 49 Earl Business Sentre, Dowry Street, Oldham, OL8 2PF, England to Suite 102 Earl Business Centre Dowry Street Oldham OL8 2PF on 2019-12-05
dot icon04/12/2019
Registered office address changed from , Sword House Totteridge Road, High Wycombe, HP13 6DG, United Kingdom to Suite 102 Earl Business Centre Dowry Street Oldham OL8 2PF on 2019-12-04
dot icon20/02/2019
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to Suite 102 Earl Business Centre Dowry Street Oldham OL8 2PF on 2019-02-20
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon+18.89 % *

* during past year

Cash in Bank

£682,686.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
-
-
7.15M
574.22K
-
2022
5
-
-
8.75M
682.69K
-
2022
5
-
-
8.75M
682.69K
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

8.75M £Ascended22.40 % *

Cash in Bank(GBP)

682.69K £Ascended18.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vince, Thomas James
Director
20/02/2019 - 18/03/2019
214
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
20/02/2019 - 18/03/2019
356
Choudhury, Abu Hanifa
Director
18/03/2019 - Present
2
Kallio, Petri Mikael
Director
18/03/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About VARTA CONSUMER BATTERIES UK LIMITED

VARTA CONSUMER BATTERIES UK LIMITED is an(a) Active company incorporated on 20/02/2019 with the registered office located at Suite 102 Earl Business Centre, Dowry Street, Oldham OL8 2PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of VARTA CONSUMER BATTERIES UK LIMITED?

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VARTA CONSUMER BATTERIES UK LIMITED is currently Active. It was registered on 20/02/2019 .

Where is VARTA CONSUMER BATTERIES UK LIMITED located?

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VARTA CONSUMER BATTERIES UK LIMITED is registered at Suite 102 Earl Business Centre, Dowry Street, Oldham OL8 2PF.

What does VARTA CONSUMER BATTERIES UK LIMITED do?

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VARTA CONSUMER BATTERIES UK LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

How many employees does VARTA CONSUMER BATTERIES UK LIMITED have?

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VARTA CONSUMER BATTERIES UK LIMITED had 5 employees in 2022.

What is the latest filing for VARTA CONSUMER BATTERIES UK LIMITED?

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The latest filing was on 19/11/2025: Full accounts made up to 2024-12-31.