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VARIA INVESTMENTS LIMITED (06924485)

VARIA INVESTMENTS LIMITED (06924485) is an active UK company. incorporated on 4 June 2009. with registered office in Amersham. The company operates in the Education sector, engaged in other education n.e.c. and 1 other business activities. VARIA INVESTMENTS LIMITED has been registered for 16 years. Current directors include VARIA, Suraj.

Company Number
06924485
Status
active
Type
ltd
Incorporated
4 June 2009
Age
16 years
Address
2 Burton House Repton Place, Amersham, HP7 9LP
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
VARIA, Suraj
SIC Codes
85590, 86210

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VARIA INVESTMENTS LIMITED

VARIA INVESTMENTS LIMITED is an active company incorporated on 4 June 2009 with the registered office located in Amersham. The company operates in the Education sector, specifically engaged in other education n.e.c. and 1 other business activity. VARIA INVESTMENTS LIMITED was registered 16 years ago.(SIC: 85590, 86210)

Status

active

Active since 16 years ago

Company No

06924485

LTD Company

Age

16 Years

Incorporated 4 June 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

VARIAS MEDICARE LIMITED
From: 4 June 2009To: 11 May 2015
Contact
Address

2 Burton House Repton Place White Lion Road Amersham, HP7 9LP,

Previous Addresses

Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA
From: 30 December 2013To: 15 March 2016
C/O Jacquards Limited 2 Wannions Close Chesham Buckinghamshire HP5 1YA United Kingdom
From: 7 August 2012To: 30 December 2013
Finance House 15 Wilberforce Road Hendon London Middlesex NW9 6BA
From: 25 June 2010To: 7 August 2012
23 Furham Field Pinner Middlesex HA6 5DX
From: 4 June 2009To: 25 June 2010
Timeline

4 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jun 09
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Sept 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

VARIA, Suraj

Active
Repton Place, AmershamHP7 9LP
Born May 1983
Director
Appointed 04 Jun 2009

Persons with significant control

1

Mr Suraj Varia

Active
Repton Place, AmershamHP7 9LP
Born May 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2025
MR01Registration of a Charge
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
16 April 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Certificate Change Of Name Company
11 May 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
30 December 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
7 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Accounts With Accounts Type Dormant
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 June 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
18 January 2010
AA01Change of Accounting Reference Date
Incorporation Company
4 June 2009
NEWINCIncorporation