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Varna Group Ltd

Varna Group Ltd is an active company incorporated on 16 May 2023 with the registered office located in Loughton, Essex. Varna Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14872898
Private limited company
Age
2 years 5 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 16 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 310e East Wing Sterling House
Langston Road
Loughton
IG10 3TS
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Merchant House 44 Berth Tilbury Docks Tilbury Essex RM18 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 2000 • Sales Manager
Director • British • Lives in England • Born in Dec 1999
Director • Self Employed • British • Lives in England • Born in Nov 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Varna Installs Limited
Ryan O'Sullivan is a mutual person.
Active
Varna Hub Ltd
Sameer Irfan is a mutual person.
Active
Chai Cycle Limited
Sameer Irfan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£462
Turnover
Unreported
Employees
Unreported
Total Assets
£14.99K
Total Liabilities
-£8.66K
Net Assets
£6.32K
Debt Ratio (%)
58%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Sameer Irfan Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Thomas Pearson Appointed
1 Year 1 Month Ago on 17 Sep 2024
Ryan O'sullivan (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Mr Sameer Irfan Appointed
1 Year 1 Month Ago on 16 Sep 2024
Ryan O'sullivan Resigned
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Termination of appointment of Sameer Irfan as a director on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Thomas Pearson as a director on 17 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Ryan O'sullivan as a director on 16 September 2024
Submitted on 18 Sep 2024
Cessation of Ryan O'sullivan as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Appointment of Mr Sameer Irfan as a director on 16 September 2024
Submitted on 18 Sep 2024
Change of details for Mr Ryan O'sullivan as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Notification of Sameer Irfan as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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