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Varandas Ltd

Varandas Ltd is an active company incorporated on 23 June 2016 with the registered office located in London, Greater London. Varandas Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10247266
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Project Manager • Portuguese • Lives in UK • Born in Aug 1974
Director • Investment Manager • Portuguese • Lives in England • Born in Feb 1973
Roberto Medeiros Varandas
PSC • Portuguese • Lives in England • Born in Feb 1973
Catarina Maria Da Silva Lopes
PSC • Portuguese • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.53K
Decreased by £409 (-2%)
Total Liabilities
-£18.3K
Same as previous period
Net Assets
£1.24K
Decreased by £409 (-25%)
Debt Ratio (%)
94%
Increased by 1.92% (+2%)
Latest Activity
Roberto Varandas Details Changed
1 Month Ago on 10 Nov 2025
Roberto Medeiros Varandas (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Micro Accounts Submitted
9 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Catarina Lopes Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Catarina Maria Da Silva Lopes (PSC) Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Jan 2024
Roberto Varandas (PSC) Details Changed
8 Years Ago on 27 Jun 2017
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Documents
Director's details changed for Roberto Varandas on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Roberto Medeiros Varandas as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Catarina Lopes on 22 August 2024
Submitted on 23 Aug 2024
Change of details for Catarina Maria Da Silva Lopes as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Director's details changed for Catarina Lopes on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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