VC

VARENNES CONSULTING LTD

Active

Company number 05976565

· Incorporated 24 October 2006

40 Kildare Terrace, London, W2 5LX

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2015

Company history

Previous company names

VARENNES FINE ARTS LIMITED · 24 October 2006 – 13 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Marie Laure Favre-Gilly
Born August 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Person Secretary Company With Change Date
Officers
7 September 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Incorporation Company
Incorporation
24 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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