Varda Consulting Limited

Active06191612 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Brian Jones
Owned by
Brian Jones
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Brian
Director · Appointed 30 March 2007
British
Born February 1968 (58)
Officer history (4 former)
20 December 2019
Resigned Fernandes, Gavin Anthony as Secretary
5 May 2007
Appointed Fernandes, Gavin Anthony as Secretary
5 May 2007
Resigned Humphrey, Colleen as Secretary
1 April 2007
Appointed Humphrey, Colleen as Secretary
1 April 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 March 2007
Appointed Jones, Brian as Director
30 March 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 March 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
29 March 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£25,432
Cash
£29,372
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,955 £8,233 £28,814 £24,323 £20,755 £25,432
Balance sheet detail
202520242023202220212020
Fixed Assets£36
Current Assets£34,367£28,637£32,227£47,034£16,390£32,117
Debtors£4,995£4,620£6,600£2,970
Cash£29,372£23,589£27,607£35,601£9,790£29,147
Creditors (< 1 year)£7,882£18,685£9,051£18,164
Net Current Assets£20,755£24,287£28,349£7,339£13,953
Net Assets£25,432£20,755£24,323£28,814£8,233£15,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Director's details changed
1 April 2026Confirmation statement with no updates29 March 2026
24 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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