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Varietus Consultancy Ltd

Varietus Consultancy Ltd is a liquidation company incorporated on 2 July 2019 with the registered office located in Coventry, West Midlands. Varietus Consultancy Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12079758
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 2 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 15 Jul 2025 (1 month ago)
Previous address was The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1975
Mr Justin William O'Brien
PSC • British • Lives in UK • Born in Jan 1975
Mrs Debi O'Brien
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Tracking Ltd
Justin William O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.9K
Decreased by £1.22K (-7%)
Total Liabilities
-£16.54K
Decreased by £998 (-6%)
Net Assets
£358
Decreased by £226 (-39%)
Debt Ratio (%)
98%
Increased by 1.1% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Debi O'brien (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Justin William O'brien (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Justin William O'brien (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Justin William O'brien (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Justin William O'brien Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Resolutions
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Statement of affairs
Submitted on 15 Jul 2025
Registered office address changed from The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 15 July 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 2 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Notification of Debi O'brien as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Justin William O'brien as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Justin William O'brien as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Justin William O'brien on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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