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Varicon Limited

Varicon Limited is a dormant company incorporated on 28 October 2020 with the registered office located in Malvern, Worcestershire. Varicon Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12979961
Private limited company
Age
5 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (15 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Merebrook Business Park
Hanley Road
Malvern
WR13 6NP
England
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
Telephone
01684 312980
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • Lithuanian • Lives in England • Born in Sep 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Varicon Drives Ltd
Arturas Perminas and James Chaplin are mutual people.
Active
Varicon (3D) Drives Limited
Arturas Perminas and James Chaplin are mutual people.
Active
Immy (Malvern) Limited
James Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 30 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Arturas Perminas Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Notification of PSC Statement
2 Years 3 Months Ago on 20 Jul 2023
Keith Chaplin (PSC) Resigned
2 Years 8 Months Ago on 17 Feb 2023
Keith Chaplin Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 30 Oct 2025
Termination of appointment of Arturas Perminas as a director on 19 May 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 May 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 8 Nov 2023
Notification of a person with significant control statement
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 20 Jul 2023
Cessation of Keith Chaplin as a person with significant control on 17 February 2023
Submitted on 6 Jul 2023
Termination of appointment of Keith Chaplin as a director on 17 February 2023
Submitted on 8 Mar 2023
Repayment History
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