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Varlink Limited
Varlink Limited is an active company incorporated on 5 August 2005 with the registered office located in York, North Yorkshire. Varlink Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05529310
Private limited company
Age
20 years
Incorporated
5 August 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 January 2025
(7 months ago)
Next confirmation dated
20 January 2026
Due by
3 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Varlink Limited
Contact
Address
Unit 1 Osbaldwick Industrial
Estate, Outgang Lane
York
North Yorkshire
YO19 5UX
Same address for the past
18 years
Companies in YO19 5UX
Telephone
01904717180
Email
Available in Endole App
Website
Varlinkmobile.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Chung-Pin Wong
Director • Taiwanese • Lives in Taiwan • Born in Feb 1960
Amanda Elizabeth Thompson
Director • British • Lives in England • Born in Sep 1983
Mr Mu-Cheung Hu
Director • Taiwanese • Lives in Taiwan • Born in Dec 1963
Adrian Michael Pullon
Director • British • Lives in England • Born in Jun 1958
Mr Hsin-Kung Mao
Director • Taiwanese • Lives in Taiwan • Born in Nov 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Epos Distributor Limited
Adrian Michael Pullon is a mutual person.
Active
Willow Developments (Camblesforth) Management Company Limited
Amanda Elizabeth Thompson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£39.01K
Decreased by £409.17K (-91%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£3.86M
Decreased by £2.65M (-41%)
Total Liabilities
-£2.45M
Decreased by £2.37M (-49%)
Net Assets
£1.41M
Decreased by £274.16K (-16%)
Debt Ratio (%)
63%
Decreased by 10.65% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Adrian Michael Pullon Details Changed
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Frances Dodd Resigned
1 Year 4 Months Ago on 1 May 2024
Poindus Systems Corp. (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Mu-Cheung Hu Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Chung-Pin Wong Appointed
1 Year 4 Months Ago on 1 May 2024
Adrian Michael Pullon (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Frances Dodd (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Hsin-Kung Mao Appointed
1 Year 4 Months Ago on 1 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Mr Adrian Michael Pullon on 11 October 2024
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Frances Dodd as a director on 1 May 2024
Submitted on 9 May 2024
Appointment of Mr Hsin-Kung Mao as a director on 1 May 2024
Submitted on 7 May 2024
Cessation of Frances Dodd as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Cessation of Adrian Michael Pullon as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Chung-Pin Wong as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Mu-Cheung Hu as a director on 1 May 2024
Submitted on 7 May 2024
Notification of Poindus Systems Corp. as a person with significant control on 1 May 2024
Submitted on 7 May 2024
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Repayment History
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