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Varese-Secure Ltd

Varese-Secure Ltd is an active company incorporated on 22 July 2015 with the registered office located in Southampton, Hampshire. Varese-Secure Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09698519
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Post Office House
184 Bridge Road
Southampton
Hampshire
SO31 7ED
England
Address changed on 3 Mar 2022 (3 years ago)
Previous address was Canterberry House 58E Botley Road Park Gate Southampton Hampshire SO31 1BB
Telephone
01489854131
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Administrator • British • Lives in England • Born in Jul 1964
Director • Sales Director • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£403.6K
Increased by £11.73K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£526K
Increased by £39.68K (+8%)
Total Liabilities
-£55.6K
Decreased by £2.98K (-5%)
Net Assets
£470.41K
Increased by £42.65K (+10%)
Debt Ratio (%)
11%
Decreased by 1.47% (-12%)
Latest Activity
Confirmation Submitted
18 Days Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Mrs Jill Skinner Details Changed
3 Years Ago on 1 Aug 2022
Mrs Jill Skinner Details Changed
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Dec 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 23 Aug 2022
Director's details changed for Mrs Jill Skinner on 1 August 2022
Submitted on 23 Aug 2022
Director's details changed for Mrs Jill Skinner on 1 August 2022
Submitted on 23 Aug 2022
Registered office address changed from Canterberry House 58E Botley Road Park Gate Southampton Hampshire SO31 1BB to 1 Post Office House 1 Post Office House 184 Bridge Road Southampton Hampshire SO31 7ED on 3 March 2022
Submitted on 3 Mar 2022
Repayment History
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