Company NameVarekai Limited
DirectorBenjamin Alexander Hepworth
Company StatusActive
Company Number06266599
CategoryPrivate Limited Company
Incorporation Date1 June 2007(16 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Benjamin Alexander Hepworth
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Pasture Parade
Leeds
West Yorkshire
LS7 4QT
Secretary NameLap-Kwan Yu
NationalityBritish
StatusResigned
Appointed01 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Pasture Parade
Leeds
West Yorkshire
LS7 4QT

Location

Registered Address3 Park Square East
Leeds
LS1 2NE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Benjamin Alexander Hepworth
100.00%
Ordinary

Financials

Year2014
Net Worth£5,750
Cash£1,207
Current Liabilities£33,088

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

29 February 2024Total exemption full accounts made up to 31 March 2023 (7 pages)
14 September 2023Director's details changed for Mr Benjamin Alexander Hepworth on 1 January 2017 (2 pages)
14 September 2023Change of details for Mr Benjamin Alexander Hepworth as a person with significant control on 1 January 2017 (2 pages)
18 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
21 July 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
15 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
29 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
12 February 2020Registered office address changed from 14 Pasture Parade Leeds West Yorkshire LS7 4QT to 3 Park Square East Leeds LS1 2NE on 12 February 2020 (1 page)
24 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
13 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 March 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1
(3 pages)
19 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(3 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(3 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(3 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
16 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
16 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012Termination of appointment of Lap-Kwan Yu as a secretary (1 page)
5 November 2012Termination of appointment of Lap-Kwan Yu as a secretary (1 page)
4 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
25 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009Return made up to 01/06/09; full list of members (3 pages)
23 June 2009Return made up to 01/06/09; full list of members (3 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008Return made up to 31/05/08; full list of members (7 pages)
30 September 2008Return made up to 31/05/08; full list of members (7 pages)
24 September 2008Secretary's change of particulars / lat-kwan yu / 23/09/2008 (1 page)
24 September 2008Secretary's change of particulars / lat-kwan yu / 23/09/2008 (1 page)
15 June 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
15 June 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
1 June 2007Incorporation (11 pages)
1 June 2007Incorporation (11 pages)