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Home > England & Wales Companies > VARG LIMITED
Company Information for

VARG LIMITED

16 KINGSLAND, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 3AL,
Company Registration Number
06705090
Private Limited Company
Active

Company Overview

About Varg Ltd
VARG LIMITED was founded on 2008-09-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Varg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VARG LIMITED
 
Legal Registered Office
16 KINGSLAND
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3AL
Other companies in WC1B
 
Filing Information
Company Number 06705090
Company ID Number 06705090
Date formed 2008-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945260618  
Last Datalog update: 2024-07-05 16:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARG LIMITED
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Companies with same name VARG LIMITED
The following companies were found which have the same name as VARG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VARG ADVENTURES LTD 62a Eccles Road London SW11 1LX Active - Proposal to Strike off Company formed on the 2023-06-13
VARG AS Åsvegen 309 ÅSGREINA 2033 Active Company formed on the 2005-03-08
VARG BUILDERS & DEVELOPERS PRIVATE LIMITED B-21 FIRST FLOOR NEHRU GROUND FARIDABAD Haryana 121002 ACTIVE Company formed on the 2012-08-28
VARG CIMECH PRIVATE LIMITED 24/11/32 MOGAPPAIR EASTSCHEME CHENNAI - 600 050. CHENNAI - 600 050. Tamil Nadu STRIKE OFF Company formed on the 2001-07-23
VARG CONSTRUCTION INC. 14609 120TH AVENUE Queens JAMAICA NY 11436 Active Company formed on the 2016-12-06
VARG CONSULTANCY LTD 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH Active - Proposal to Strike off Company formed on the 2003-06-30
VARG CONSULTING AND INVESTMENT PTE. LTD. KALLANG AVENUE Singapore 339510 Active Company formed on the 2016-08-17
VARG CONSULTANTS LIMITED OPTIONIS HOUSE, 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL Active Company formed on the 2017-05-15
VARG CORP. 2000 N. KEENE RD. CLEARWATER FL 33755 Inactive Company formed on the 2010-03-02
VARG CREATIVES LIMITED British Columbia Active Company formed on the 2022-02-16
VARG CUSTOMS LIMITED 20 BIRCH ROAD NORMANTON WF6 1LB Active Company formed on the 2024-01-25
VARG EIENDOM AS Stasjonsgata 72-74 HOKKSUND 3300 Active Company formed on the 1993-11-29
VARG ENGINEERING AS Bondibråten 21C ASKER 1387 Active Company formed on the 2007-07-01
VARG ENTERPRISE, INC. 5703 S.W. 117TH AVENUE FORT LAUDERDALE FL 33330 Inactive Company formed on the 1985-05-21
VARG EQUITIES LLC 27 JILL RD Albany HIGHLAND MILLS NY 10930 Active Company formed on the 2021-03-05
VARG EXPRESS INC 6690 W 26TH CT HIALEAH FL 33016 Active Company formed on the 2021-04-01
VARG FINANS AS Underlia 6 DRAMMEN 3021 Liquidation Company formed on the 2005-12-14
VARG GLOBAL LTD OFFICE 4.01, 1 FETTER LANE LONDON ENGLAND EC4A 1BR Dissolved Company formed on the 2011-09-13
VARG GROUP LIMITED MAXET HOUSE LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD CHELTENHAM GL51 8PL Active Company formed on the 2016-09-08
VARG GRUPPEN AS Holsekervegen 81 ULSTEINVIK 6065 Active Company formed on the 2018-05-11

Company Officers of VARG LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE CORNICK
 Company Secretary 2015-10-01
TOVE WESTLING
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ALMGREN
 Company Secretary 2008-09-23 2011-07-30
CAROLINE ALMGREN
 Director 2008-09-23 2011-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-10CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM 2nd Floor 57 Farringdon Road London EC1M 3JB England
2023-08-22APPOINTMENT TERMINATED, DIRECTOR TOVE WESTLING
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-06DIRECTOR APPOINTED MS RACHEL LOUISE CORNICK
2022-01-06CESSATION OF TOVE WESTLING AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Change of details for Ms Rachel Louise Cornick as a person with significant control on 2021-11-15
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06PSC04Change of details for Ms Rachel Louise Cornick as a person with significant control on 2021-11-15
2022-01-06PSC07CESSATION OF TOVE WESTLING AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06AP01DIRECTOR APPOINTED MS RACHEL LOUISE CORNICK
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-15CH01Director's details changed for Ms Tove Westling on 2017-11-15
2018-03-15PSC04Change of details for Ms Tove Westling as a person with significant control on 2017-11-15
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE CORNICK
2018-03-09PSC04Change of details for Ms Tove Westling as a person with significant control on 2017-11-14
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-11-09PSC04Change of details for Ms Tove Westling as a person with significant control on 2016-04-06
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17DISS40Compulsory strike-off action has been discontinued
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 30 Bloomsbury Street 1-3rd Floor London WC1B 3QJ
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-21AP03Appointment of Ms Rachel Louise Cornick as company secretary on 2015-10-01
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06ANNOTATIONClarification
2012-11-05AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 4 Great Newport Street London WC2H 7JB United Kingdom
2012-03-12AA30/09/11 TOTAL EXEMPTION FULL
2011-11-03AR0123/09/11 FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALMGREN
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ALMGREN
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ALMGREN
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALMGREN
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ALMGREN
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-17AR0123/09/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ALMGREN / 23/09/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TOVE WESTLING / 23/09/2010
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ALMGREN / 23/09/2010
2010-12-15AP01APPOINT PERSON AS DIRECTOR
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 4 GREAT NEWPORT STREET LONDON WC2H 7HY
2010-06-14AA30/09/09 TOTAL EXEMPTION FULL
2009-10-20AR0123/09/09 FULL LIST
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM UNIT 4 36-42 NEW INN YARD LONDON EC2A 3EY ENGLAND
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to VARG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VARG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARG LIMITED

Intangible Assets
Patents
We have not found any records of VARG LIMITED registering or being granted any patents
Domain Names

VARG LIMITED owns 1 domain names.

varg.co.uk  

Trademarks
We have not found any records of VARG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as VARG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VARG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VARG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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