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Varega Ltd

Varega Ltd is an active company incorporated on 9 May 2007 with the registered office located in Ipswich, Suffolk. Varega Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06241274
Private limited company
Age
18 years
Incorporated 9 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Basepoint
70 - 72 The Havens
Ipswich
IP3 9BF
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Basepoint Centre Ransomes Europark 70 - 72 the Havens Ipswich Suffolk IP3 9SJ
Telephone
01473722999
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Japanese • Lives in England • Born in Aug 1971
Director • Secretary • Commercial Director • English • Lives in England • Born in Mar 1962
Mr Alexis Michel Marie Girard
PSC • French • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Brazil Wines & Spirits ( UK ) Ltd
Nicholas Charles Roderick Corfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£55
Decreased by £1.18K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£672
Decreased by £3.57K (-84%)
Total Liabilities
-£10.23K
Decreased by £471 (-4%)
Net Assets
-£9.56K
Decreased by £3.1K (+48%)
Debt Ratio (%)
1522%
Increased by 1270.3% (+504%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 24 Feb 2025
Inspection Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Ms Hitomi Kumai Appointed
1 Year 2 Months Ago on 5 Sep 2024
Hitomi Kumai (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
Ms Hitomi Kumai Appointed
1 Year 2 Months Ago on 5 Sep 2024
Nicholas Charles Roderick Corfe Resigned
1 Year 2 Months Ago on 5 Sep 2024
Nicholas Charles Roderick Corfe Resigned
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Sep 2025
Registered office address changed from Basepoint Centre Ransomes Europark 70 - 72 the Havens Ipswich Suffolk IP3 9SJ to Basepoint 70 - 72 the Havens Ipswich IP3 9BF on 21 March 2025
Submitted on 21 Mar 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Register inspection address has been changed from 21 Beechwood Drive Ipswich IP3 8UW England to 6 Malthouse Road Manningtree CO11 1BY
Submitted on 20 Sep 2024
Cessation of Nicholas Charles Roderick Corfe as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Appointment of Ms Hitomi Kumai as a secretary on 5 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Appointment of Ms Hitomi Kumai as a director on 5 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Nicholas Charles Roderick Corfe as a secretary on 5 September 2024
Submitted on 12 Sep 2024
Notification of Hitomi Kumai as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Repayment History
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