VARIABLE STATE LIMITED
PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON BN1 6SB- Active
- Private Limited Company
- Company No. 09374339
- Last Updated: 01 Mar 2024
Company Profile
VARIABLE STATE LIMITED was incorporated on Monday, January 5, 2015 as a Private Limited Company with registered address in BRIGHTON. VARIABLE STATE LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | VARIABLE STATE LIMITED |
|---|---|
| Company number | 09374339 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lyndon Sebastian Holland Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Terry Kenny Nationality: Irish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Nicholas Alexander Burroughs Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VARIABLE STATE LIMITED | 05 Jan 2015 |