Company number 09374339
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of VARIABLE STATE LIMITED are www.variablestate.co.uk, and www.variable-state.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Variable State Limited is a Private Limited Company.
The company registration number is 09374339. Variable State Limited has been working since 05 January 2015.
The present status of the company is Active. The registered address of Variable State Limited is 4th Floor International House Queens Road Brighton East Sussex Bn1 3xe. The company`s financial liabilities are £0.8k. It is £-62.55k against last year. And the total assets are £3.44k, which is £-65k against last year. BURROUGHS, Jonathan is a Director of the company. KENNY, Terry is a Director of the company. The company operates in "Publishing of computer games".
variable state Key Finiance
LIABILITIES
£0.8k
-99%
CASH
n/a
TOTAL ASSETS
£3.44k
-95%
All Financial Figures
Current Directors
Persons With Significant Control
Jonathan Burroughs
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terry Kenny
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VARIABLE STATE LIMITED Events
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
15 Jan 2016
Director's details changed for Terry Kenny on 15 January 2016
13 Jan 2016
Director's details changed for Jonathan Burroughs on 13 January 2016
13 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 13 January 2016
13 Jan 2016
Director's details changed for Jonathan Burroughs on 13 January 2016
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05