VARIOUS INVESTMENTS LIMITED - FRINTON-ON-SEA


Company Profile Company Filings

Overview

VARIOUS INVESTMENTS LIMITED is a Private Limited Company from FRINTON-ON-SEA ENGLAND and has the status: Active - Proposal to Strike off.
VARIOUS INVESTMENTS LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

VARIOUS INVESTMENTS LIMITED - FRINTON-ON-SEA

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 31/07/2022

Registered Office

14 24 QUEENS ROAD
FRINTON-ON-SEA
ESSEX
CO13 9BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITY INVESTORS LIMITED (until 28/10/2011)
PLUS INVESTORS LTD (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS WATSON-MITCHELL Nov 1946 British Director 2007-10-10 CURRENT
MRS LUCY JANE SCRAGG Aug 1975 British Director 2013-02-12 CURRENT
MISS KATE ANNABEL WATSON-MITCHELL Jun 1981 British Director 2009-03-02 CURRENT
MISS LUCY JANE WATSON-MITCHELL Secretary 2015-08-06 CURRENT
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2007-07-31 UNTIL 2007-10-10 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2007-07-31 UNTIL 2007-10-10 RESIGNED
MR FRANCISCUS JOHANNES MARIA TIMMERMANS Dec 1946 Dutch Director 2007-11-20 UNTIL 2008-12-15 RESIGNED
MS MELISSA JANE GILMOUR Sep 1969 New Zealander Director 2007-10-10 UNTIL 2008-08-21 RESIGNED
MR ALBERT JOHN COLLINS Nov 1943 British Director 2007-11-20 UNTIL 2013-05-20 RESIGNED
MISS KATE ANNABEL WATSON-MITCHELL Jun 1981 British Secretary 2009-03-02 UNTIL 2015-08-06 RESIGNED
MR FRANCISCUS JOHANNES MARIA TIMMERMANS Dec 1946 Dutch Secretary 2007-10-10 UNTIL 2008-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Nicholas Watson-Mitchell 2017-07-31 11/1946 Frinton-On-Sea   Essex Significant influence or control
Mrs Diana Watson-Mitchell 2017-07-31 4/1949 Frinton-On-Sea   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Nicholas Watson-Mitchell 2016-04-06 - 2017-07-31 11/1946 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Miss Kate Annabel Watson-Mitchell 2016-04-06 - 2017-07-31 6/1981 Colchester   Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Lucy Jane Scragg 2016-04-06 - 2017-07-31 8/1975 Colchester   Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Various Investments Limited 2021-05-04 31-07-2020 £1,032 Cash £-484 equity
Various Investments Limited 2020-03-10 31-07-2019 £833 Cash £-113 equity
Various Investments Limited 2019-04-30 31-07-2018 £3,112 Cash £278 equity
Various Investments Limited 2017-09-28 31-07-2017 £56 Cash £5,422 equity
Various Investments Limited - Abbreviated accounts 2016-11-25 31-07-2016 £70 Cash
Various Investments Limited - Abbreviated accounts 2016-07-13 31-07-2015 £150 Cash
Various Investments Limited - Limited company - abbreviated - 11.0.0 2015-04-28 31-07-2014 £20 Cash £-7,428 equity

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