VC

VARMA CONSTRUCTION LOGISTICS LTD

Active

Company number 13805919

Pontypridd, Wales · Incorporated 17 December 2021

Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

Last updated on 8 April 2026

Temporary employment agency activities · SIC 78200


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INVOLVE LOGISTICS LTD · 17 December 2021 – 6 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Leigh Alan Hughes
Born July 1971
Right To Appoint And Remove Directors
1 June 2024
PS
Mr Ryan Richard Jones
Born October 1980
Right To Appoint And Remove Directors
28 July 2022
PS
Mr Dan Anthony French
Born July 1986
Right To Appoint And Remove Directors
28 July 2022
PS
Mr Edward Christopher Dobbs
Born January 1993
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Certificate Change Of Name Company
Change Of Name
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2023 View
Resolution
Resolution
29 December 2022 View
Memorandum Articles
Incorporation
29 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Change Person Secretary Company With Change Date
Officers
9 September 2022 View
Change Person Secretary Company With Change Date
Officers
9 September 2022 View
Change Person Secretary Company With Change Date
Officers
9 September 2022 View
Change Person Secretary Company With Change Date
Officers
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Resolution
Resolution
3 August 2022 View
Memorandum Articles
Incorporation
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Incorporation Company
Incorporation
17 December 2021 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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