Introduction
Watch Company
V
VARLEY SOFTWARE LIMITED
VARLEY SOFTWARE LIMITED is an active company incorporated on 9 December 2021 with the registered office located in Newark. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. VARLEY SOFTWARE LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13792362
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Unit 3 Trentside Business Village Farndon Road Newark, NG24 4XB,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JONES, Joanne
ActiveFarndon Road, NewarkNG24 4XB
Secretary
Appointed 09 Dec 2021
JONES, Joanne
Farndon Road, NewarkNG24 4XB
Secretary
09 Dec 2021
Active
JENKINSON, John Anthony
ActiveFarndon Road, NewarkNG24 4XB
Born May 1945
Director
Appointed 09 Dec 2021
JENKINSON, John Anthony
Farndon Road, NewarkNG24 4XB
Born May 1945
Director
09 Dec 2021
Active
JENKINSON, Nicholas Adrian
ActiveFarndon Road, NewarkNG24 4XB
Born March 1975
Director
Appointed 31 Aug 2023
JENKINSON, Nicholas Adrian
Farndon Road, NewarkNG24 4XB
Born March 1975
Director
31 Aug 2023
Active
JONES, Joanne Claire
ActiveFarndon Road, NewarkNG24 4XB
Born January 1971
Director
Appointed 09 Dec 2021
JONES, Joanne Claire
Farndon Road, NewarkNG24 4XB
Born January 1971
Director
09 Dec 2021
Active
VARLEY, Matthew
ActiveFarndon Road, NewarkNG24 4XB
Born April 1983
Director
Appointed 09 Dec 2021
VARLEY, Matthew
Farndon Road, NewarkNG24 4XB
Born April 1983
Director
09 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hatzfeld Care Limited
ActiveFarndon Road, NewarkNG24 4XB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Dec 2022
Hatzfeld Care Limited
Farndon Road, NewarkNG24 4XB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Dec 2022
Active
Mr Matthew Varley
ActiveFarndon Road, NewarkNG24 4XB
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2021
Mr Matthew Varley
Farndon Road, NewarkNG24 4XB
Born April 1983
Ownership of shares 25 to 50 percent
09 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022