| Company Name | Vargas Consultancy Limited |
|---|---|
| Director | Juliana Silva Vargas |
| Company Status | Active |
| Company Number | 10972463 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Ms Juliana Silva Vargas |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Everly House 52 Capitol Way London NW9 0DB |
| Director Name | Mr Iduino Vargas Bilhan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 05 September 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 04 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Everly House 52 Capitol Way London NW9 0DB |
Location
| Registered Address | Flat 7 Everly House 52 Capitol Way London NW9 0DB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Unaudited abridged accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 4 March 2024 | Termination of appointment of Iduino Vargas Bilhan as a director on 4 March 2024 (1 page) |
| 4 March 2024 | Confirmation statement made on 1 February 2024 with updates (4 pages) |
| 15 February 2024 | Director's details changed for Mrs Juliana Silva Vargas on 15 February 2024 (2 pages) |
| 15 February 2024 | Change of details for Mrs Juliana Silva Vargas as a person with significant control on 15 February 2024 (2 pages) |
| 15 February 2024 | Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to Flat 7 Everly House 52 Capitol Way London NW9 0DB on 15 February 2024 (1 page) |
| 16 May 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 9 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 16 February 2022 | Statement of capital following an allotment of shares on 2 February 2022
|
| 2 February 2022 | Change of details for Mrs Juliana Silva Vargas as a person with significant control on 2 February 2022 (2 pages) |
| 2 February 2022 | Director's details changed for Mrs Juliana Silva Vargas on 2 February 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
| 7 October 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with updates (3 pages) |
| 13 September 2021 | Change of details for Mrs Juliana Silva Vargas as a person with significant control on 13 September 2021 (2 pages) |
| 13 September 2021 | Registered office address changed from 1 College Yard,56 Winchester Avenue London NW6 7UA England to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 13 September 2021 (1 page) |
| 30 April 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 5 September 2018 | Appointment of Mr Iduino Vargas Bilhan as a director on 5 September 2018 (2 pages) |
| 21 June 2018 | Registered office address changed from 1 Guardian Avenue Flat 42, Denver Court London NW9 4AW United Kingdom to 1 College Yard,56 Winchester Avenue London NW6 7UA on 21 June 2018 (1 page) |
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
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| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
|