| Company Name | Varpa UK Ltd |
|---|---|
| Director | Viktorija Baranovska |
| Company Status | Active |
| Company Number | 07975836 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Viktorija Baranovska |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 18 January 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Events Manager |
| Country of Residence | Latvia |
| Correspondence Address | 6 Westmoreland Street Harrogate HG1 5AT |
| Director Name | Edvards Baranovskis |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | 4 Copthall House Station Square Coventry CV1 2FL |
Location
| Registered Address | 6 Westmoreland Street Harrogate HG1 5AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 90 at €1 | Varpa Sia 90.00% Ordinary |
|---|---|
| 10 at €1 | Viktorija Baranovska 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Change of details for Miss Viktorija Baranovska as a person with significant control on 16 February 2024 (2 pages) |
|---|---|
| 21 March 2024 | Director's details changed for Ms Viktorija Baranovska on 21 March 2024 (2 pages) |
| 17 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
| 30 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2023 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 6 Westmoreland Street Harrogate HG1 5AT on 29 December 2023 (1 page) |
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
| 29 December 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 15 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 April 2021 | Register inspection address has been changed from 62 Marmora Road London SE22 0RY England to Union House 111 New Union Street Union House 111 New Union Street Coventry CV1 2NT (1 page) |
| 16 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV7 8GN to Union House 111 New Union Street Coventry CV1 2NT on 14 November 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 September 2018 | Cessation of Varpa Sia as a person with significant control on 20 June 2018 (1 page) |
| 14 September 2018 | Notification of Viktorija Baranovska as a person with significant control on 20 June 2018 (2 pages) |
| 24 March 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 24 March 2018 | Elect to keep the directors' register information on the public register (1 page) |
| 24 March 2018 | Elect to keep the secretaries register information on the public register (1 page) |
| 16 March 2018 | Confirmation statement made on 5 March 2018 with updates (3 pages) |
| 6 March 2018 | Register(s) moved to registered inspection location 62 Marmora Road London SE22 0RY (1 page) |
| 6 March 2018 | Register inspection address has been changed from 74 Diana Road London E17 5LF England to 62 Marmora Road London SE22 0RY (1 page) |
| 5 March 2018 | Director's details changed for Ms Viktorija Baranovska on 24 February 2018 (2 pages) |
| 19 February 2018 | Director's details changed for Ms Viktorija Baranovska on 12 January 2018 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Ms Viktorija Baranovska on 7 March 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Ms Viktorija Baranovska on 7 March 2016 (2 pages) |
| 6 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 22 February 2016 | Register inspection address has been changed from 42 Ashenden Road Guildford Surrey GU2 7XD England to 74 Diana Road London E17 5LF (1 page) |
| 22 February 2016 | Register inspection address has been changed from 42 Ashenden Road Guildford Surrey GU2 7XD England to 74 Diana Road London E17 5LF (1 page) |
| 18 February 2016 | Director's details changed for Ms Viktorija Baranovska on 24 June 2015 (2 pages) |
| 18 February 2016 | Director's details changed for Ms Viktorija Baranovska on 24 June 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 February 2016 | Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL to The Apex 2 Sheriffs Orchard Coventry West Midlands CV7 8GN on 8 February 2016 (2 pages) |
| 8 February 2016 | Registered office address changed from , 4 Copthall House, Station Square, Coventry, CV1 2FL to The Apex 2 Sheriffs Orchard Coventry West Midlands CV7 8GN on 8 February 2016 (2 pages) |
| 26 November 2015 | Director's details changed for Ms Viktorija Baranovska on 16 October 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Ms Viktorija Baranovska on 16 October 2015 (2 pages) |
| 25 April 2015 | Director's details changed for Ms Viktorija Baranovska on 11 March 2015 (2 pages) |
| 25 April 2015 | Director's details changed for Ms Viktorija Baranovska on 11 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Director's details changed for Ms Viktorija Baranovska on 7 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Ms Viktorija Baranovska on 7 February 2015 (2 pages) |
| 5 March 2015 | Register inspection address has been changed from 14 Bargate Court Guildford Surrey GU2 8EF England to 42 Ashenden Road Guildford Surrey GU2 7XD (1 page) |
| 5 March 2015 | Director's details changed for Ms Viktorija Baranovska on 7 February 2015 (2 pages) |
| 5 March 2015 | Register inspection address has been changed from 14 Bargate Court Guildford Surrey GU2 8EF England to 42 Ashenden Road Guildford Surrey GU2 7XD (1 page) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Ms Viktorija Baranovska on 1 October 2013 (2 pages) |
| 5 March 2014 | Director's details changed for Ms Viktorija Baranovska on 1 October 2013 (2 pages) |
| 5 March 2014 | Director's details changed for Ms Viktorija Baranovska on 1 October 2013 (2 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Register inspection address has been changed from 25 Well Close Rise Leeds LS7 1HT United Kingdom (1 page) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Register inspection address has been changed from 25 Well Close Rise Leeds LS7 1HT United Kingdom (1 page) |
| 1 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Register inspection address has been changed (1 page) |
| 25 March 2013 | Register inspection address has been changed (1 page) |
| 18 January 2013 | Termination of appointment of Edvards Baranovskis as a director (1 page) |
| 18 January 2013 | Appointment of Ms Viktorija Baranovska as a director (2 pages) |
| 18 January 2013 | Termination of appointment of Edvards Baranovskis as a director (1 page) |
| 18 January 2013 | Appointment of Ms Viktorija Baranovska as a director (2 pages) |
| 18 April 2012 | Registered office address changed from Room 126 Block C the Plaza Claypit Lane Leeds LS2 8AR United Kingdom on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from , Room 126 Block C the Plaza, Claypit Lane, Leeds, LS2 8AR, United Kingdom on 18 April 2012 (1 page) |
| 5 March 2012 | Incorporation
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| 5 March 2012 | Incorporation
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