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Varennes Consulting Ltd

Varennes Consulting Ltd is a dormant company incorporated on 24 October 2006 with the registered office located in London, Greater London. Varennes Consulting Ltd was registered 18 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
05976565
Private limited company
Age
18 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Learn more about Varennes Consulting Ltd
Contact
Address
40 Kildare Terrace
London
W2 5LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Edouard Favre-Gilly
Director • Student /Consultant • French • Lives in UK • Born in Feb 1998
Marie Laure Favre Gilly
Director • Custodian • French • Born in Aug 1965
Mr Bernard Chauchet
Secretary • Gallerist • British • Lives in England • Born in May 1965
Ms Marie Laure Favre-Gilly
PSC • French • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Chauchet Ltd
Mr Bernard Chauchet is a mutual person.
Active
Sacred Heart High School Hammersmith
Mr Bernard Chauchet is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.28K
Same as previous period
Net Assets
-£3.28K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Bernard Chauchet Details Changed
4 Years Ago on 29 Jul 2021
Amended Full Accounts Submitted
4 Years Ago on 27 Apr 2021
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Documents
Accounts for a dormant company made up to 5 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 29 Oct 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 4 Jan 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Secretary's details changed for Bernard Chauchet on 29 July 2021
Submitted on 7 Sep 2021
Amended total exemption full accounts made up to 5 April 2020
Submitted on 27 Apr 2021
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Repayment History
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