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Companies House/London/Company profile

VARNA CONSULTANCY LTD

Active - Proposal to Strike off
10600992·incorporated 2017-02-06

VARNA CONSULTANCY LTD is an active UK private limited company, incorporated on 6 February 2017 at Companies House (number 10600992; OpenRegistry canonical ID GB-10600992-varna-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-06
Registered Address
FLAT 3 ST FLOOR, 53 MARCHMONT STREET, LONDON, WC1N 1AP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-02-05. Next confirmation statement due 2022-02-19.

Persons with significant control

VARNA CONSULTANCY LTD has 1 person with significant control on file:

  • Mr Georgi Mitev born 1986 resident in Bulgaria, Bulgarian national. Notified 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mehmet Fatih Kilic born 1977 resident in England, Belgian national. Notified 2017-02-06. Ceased 2020-10-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-02-06. Ceased 2018-02-23.

Previous names

VARNA CONSULTANCY LTD has previously traded as:

  • BNC INVEST LTD. (until 2021-07-27)

Similar UK companies

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