DIAZ VARARIU LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15041851
- Last Updated: 01 Mar 2024
Company Profile
DIAZ VARARIU LTD was incorporated on Tuesday, August 1, 2023 as a Private Limited Company with registered address in LONDON. DIAZ VARARIU LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 3 months and 17 days.
| Name | DIAZ VARARIU LTD |
|---|---|
| Company number | 15041851 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Marc Guillen Fernandez Nationality: Spanish |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eduard Varariu Diaconu Nationality: Spanish |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 01 May 2025, (163 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAZ VARARIU LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAZ VARARIU LTD | 01 Aug 2023 |