Varega Ltd

Active06241274 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Hitomi Kumai
Owned by
Hitomi Kumai
Alexis Michel Marie Girard
Accounts type
Unaudited abridged
Region
East of England
Address
6 Malthouse Road
6 Malthouse Road
Manningtree
CO11 1BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kumai, Hitomi
Director · Appointed 5 September 2024
Japanese
Born August 1971 (55)
Kumai, Hitomi
Secretary · Appointed 5 September 2024
Officer history (5 former)
5 September 2024
Appointed Kumai, Hitomi as Director
5 September 2024
Appointed Kumai, Hitomi as Secretary
5 September 2024
Resigned Corfe, Nicholas Charles Roderick as Secretary
5 September 2024
2 October 2015
Resigned Girard, Alexis Michel Marie as Director
9 May 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 May 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 May 2007
Appointed Duport Director Limited as Corporate Nominee Director
9 May 2007
Resigned Duport Director Limited as Corporate Nominee Director
9 May 2007
Appointed Girard, Alexis Michel Marie as Director
9 May 2007
Appointed Corfe, Nicholas Charles Roderick as Secretary
9 May 2007
Appointed Corfe, Nicholas Charles Roderick as Director

Ownership 2 active

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

Hitomi Kumai
Individual · Notified 5 September 2024
Owns 25–50% of shares
Japanese
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1970 (56)
Former controllers (1)
5 September 2024
Ceased Nicholas Charles Roderick Corfe — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£10,570)
Cash
£1,010
Employees
1
Debt Ratio
886%
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2023 2024 2025 (£6,455) (£9,558) (£10,570)
Balance sheet detail
20252024202320212020
Fixed Assets£335£447£596£1,061£1,414
Current Assets£1,010£225£3,650£5,206£4,159
Debtors£170£2,413
Cash£1,010£55£1,237
Creditors (< 1 year)£11,915£10,230£10,701£7,324£3,476
Net Current Assets(£10,905)(£10,005)(£7,051)(£2,118)£683
Net Assets(£10,570)(£9,558)(£6,455)
Shareholder Funds(£10,570)(£9,558)(£6,455)(£1,857)£1,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
27 February 2026Unaudited abridged accounts31 May 2025
11 December 2025Registered office address changed
16 September 2025Confirmation statement with no updates12 September 2025
21 March 2025Registered office address changed
Show all recent filings

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