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Varadero Europe Limited

Varadero Europe Limited is an active company incorporated on 19 March 2019 with the registered office located in London, Greater London. Varadero Europe Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11892368
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
21-22 Grosvenor Street
Gr Floor
London
W1K 4QJ
United Kingdom
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investments • American • Lives in United States • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£222.43K
Increased by £183.3K (+468%)
Employees
1
Same as previous period
Total Assets
£2.86M
Increased by £1.4M (+95%)
Total Liabilities
-£2.57M
Increased by £1.23M (+92%)
Net Assets
£297.05K
Increased by £170.11K (+134%)
Debt Ratio (%)
90%
Decreased by 1.71% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Inspection Address Changed
3 Years Ago on 7 Oct 2022
Erik Johannes Cornelissen Resigned
3 Years Ago on 11 Aug 2022
Erik Johannes Cornelissen Appointed
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom to 21-22 Grosvenor Street Gr Floor London W1K 4QJ on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 21 Mar 2023
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Submitted on 7 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Termination of appointment of Erik Johannes Cornelissen as a director on 11 August 2022
Submitted on 23 Aug 2022
Appointment of Erik Johannes Cornelissen as a director on 8 August 2022
Submitted on 9 Aug 2022
Repayment History
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