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Variable State Limited

Variable State Limited is an active company incorporated on 5 January 2015 with the registered office located in Brighton, East Sussex. Variable State Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09374339
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (11 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (22 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Jan 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Variable State Limited
Contact Update Details
Address
Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 102 Bromstone Road Broadstairs CT10 2HX England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Lyndon Sebastian Holland
Director • PSC • British • Lives in UK • Born in Mar 1987
Mr Jonathan Nicholas Alexander Burroughs
Director • PSC • British • Lives in UK • Born in Dec 1983
Terence Noel Kenny
Director • Irish • Lives in Ireland • Born in May 1979
Terry Kenny
PSC • Irish • Lives in UK • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garnet Guillemot Limited
Mr Jonathan Nicholas Alexander Burroughs, Terence Noel Kenny, and 1 more are mutual people.
Active
Crystal Cardinal Limited
Mr Jonathan Nicholas Alexander Burroughs, Terence Noel Kenny, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Aug ⟶ 31 Jan 2025
Traded for 5 months
Cash in Bank
£925
Decreased by £258.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£134.15K
Decreased by £349.94K (-72%)
Total Liabilities
-£54.8K
Decreased by £617.25K (-92%)
Net Assets
£79.35K
Increased by £267.31K (-142%)
Debt Ratio (%)
41%
Decreased by 97.98% (-71%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Terence Noel Kenny Resigned
4 Months Ago on 4 Jun 2025
Accounting Period Shortened
5 Months Ago on 16 May 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 26 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Aug 2025
Termination of appointment of Terence Noel Kenny as a director on 4 June 2025
Submitted on 5 Jun 2025
Previous accounting period shortened from 31 August 2025 to 31 January 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 18 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 August 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Jan 2023
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Repayment History
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