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Varna Consultancy Ltd

Varna Consultancy Ltd is an active company incorporated on 6 February 2017 with the registered office located in London, Greater London. Varna Consultancy Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
10600992
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1300 days
Dated 5 February 2021 (4 years ago)
Next confirmation dated 5 February 2022
Was due on 19 February 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1077 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Flat 3 St Floor
53 Marchmont Street
London
WC1N 1AP
England
Address changed on 19 Feb 2022 (3 years ago)
Previous address was Office 224a North London Business Park, Building 3 Oakleigh Road South, New Southgate London N11 1GN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • Bulgarian • Lives in Bulgaria • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.85K
Increased by £46.59K (+503%)
Total Liabilities
-£54.46K
Increased by £46.17K (+557%)
Net Assets
£1.4K
Increased by £418 (+43%)
Debt Ratio (%)
97%
Increased by 8.07% (+9%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Registered Address Changed
3 Years Ago on 19 Feb 2022
Mr Georgi Mitev Appointed
3 Years Ago on 18 Oct 2021
Gokhan Sahin Resigned
3 Years Ago on 16 Oct 2021
Mehmet Fatih Kilic Resigned
3 Years Ago on 16 Oct 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Georgi Mitev (PSC) Appointed
4 Years Ago on 14 Oct 2020
Mehmet Fatih Kilic (PSC) Resigned
4 Years Ago on 14 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Registered office address changed from Office 224a North London Business Park, Building 3 Oakleigh Road South, New Southgate London N11 1GN United Kingdom to Flat 3 st Floor 53 Marchmont Street London WC1N 1AP on 19 February 2022
Submitted on 19 Feb 2022
Appointment of Mr Georgi Mitev as a director on 18 October 2021
Submitted on 31 Oct 2021
Cessation of Mehmet Fatih Kilic as a person with significant control on 14 October 2020
Submitted on 16 Oct 2021
Notification of Georgi Mitev as a person with significant control on 14 October 2020
Submitted on 16 Oct 2021
Termination of appointment of Mehmet Fatih Kilic as a director on 16 October 2021
Submitted on 16 Oct 2021
Termination of appointment of Gokhan Sahin as a director on 16 October 2021
Submitted on 16 Oct 2021
Resolutions
Submitted on 27 Jul 2021
Registered office address changed from 72 Chase Side Suite 2 London N14 5PH England to Office 224a North London Business Park, Building 3 Oakleigh Road South, New Southgate London N11 1GN on 5 July 2021
Submitted on 5 Jul 2021
Repayment History
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