Introduction
Watch Company
V
VARAX UK LIMITED
VARAX UK LIMITED is an active company incorporated on 30 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VARAX UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13773481
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Dormant
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
23a Ashtead Road London, E5 9BJ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KATZ, David Cohen
ActiveLondonE5 9BJ
Born January 1960
Director
Appointed 30 Nov 2021
KATZ, David Cohen
LondonE5 9BJ
Born January 1960
Director
30 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Cohen Katz
ActiveLondonE5 9BJ
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Mr David Cohen Katz
LondonE5 9BJ
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Filing History
10
Description
Type
Date Filed
Document
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2024