Introduction
Watch Company
V
VARSITY JV LIMITED
VARSITY JV LIMITED is an active company incorporated on 22 January 2025 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.. VARSITY JV LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16201419
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 22 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
30 st Mary Axe London EC3A 8BF United Kingdom
From: 22 January 2025To: 2 June 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
8
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, Ec3a 8bfEC3A 8BF
Corporate secretary
Appointed 22 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, Ec3a 8bfEC3A 8BF
Corporate secretary
22 Jan 2025
Active
CADDICK, John Paul
ActiveCastlegarth Grange, Wetherby, West YorkshireLS22 6LH
Born June 1981
Director
Appointed 12 Mar 2025
CADDICK, John Paul
Castlegarth Grange, Wetherby, West YorkshireLS22 6LH
Born June 1981
Director
12 Mar 2025
Active
MANFREDI, Giovanni
Active30 Broadwick Street, LondonW1F 8JB
Born August 1978
Director
Appointed 22 Jan 2025
MANFREDI, Giovanni
30 Broadwick Street, LondonW1F 8JB
Born August 1978
Director
22 Jan 2025
Active
MONER PARRA, Luis
Active30 Broadwick Street, LondonW1F 8JB
Born April 1981
Director
Appointed 22 Jan 2025
MONER PARRA, Luis
30 Broadwick Street, LondonW1F 8JB
Born April 1981
Director
22 Jan 2025
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 April 2025
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2025