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Various Investments Limited (No: 06329262)

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

Status: Active - Proposal to Strike off

Incorporated: 31-Jul-2007

Accounts Next Due: 31-Jul-2022

Next Confirmation Statement Due: 14-Aug-2022

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: MARK NICHOLAS WATSON-MITCHELL ( DOB: Nov-1946   From: Oct-2007  )

Current Director: KATE ANNABEL WATSON-MITCHELL ( DOB: Jun-1981   From: Mar-2009  )

Current Director: LUCY JANE WATSON-MITCHELL ( DOB: Aug-1975   From: Feb-2013  )

Current Secretary: LUCY JANE WATSON-MITCHELL (   From: Aug-2015  )

Resigned Director: @UK DORMANT COMPANY DIRECTOR LIMITED (   From: Jul-2007   To: Oct-2007  )

Resigned Director: ALBERT JOHN COLLINS ( DOB: Nov-1943   From: Nov-2007   To: May-2013  )

Resigned Director: MELISSA JANE GILMOUR ( DOB: Sep-1969   From: Oct-2007   To: Aug-2008  )

Resigned Director: FRANCISCUS JOHANNES MARIA TIMMERMANS ( DOB: Dec-1946   From: Nov-2007   To: Dec-2008  )

Resigned Secretary: @UK DORMANT COMPANY SECRETARY LIMITED (   From: Jul-2007   To: Oct-2007  )

Resigned Secretary: FRANCISCUS JOHANNES MARIA TIMMERMANS ( DOB: Dec-1946   From: Oct-2007   To: Dec-2008  )

Resigned Secretary: KATE ANNABEL WATSON-MITCHELL ( DOB: Jun-1981   From: Mar-2009   To: Aug-2015  )

Persons of Significant Control:

Mr Mark Nicholas Watson-Mitchell, 14 24 Queens Road, Frinton-On-Sea, Essex, CO13 9BL, England: Has significant influence or control (Notified: 2017-07-31)

Mrs Lucy Jane Scragg, 14 24 Queens Road, Frinton-On-Sea, Essex, CO13 9BL, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)

Mrs Diana Watson-Mitchell, 14 24 Queens Road, Frinton-On-Sea, Essex, CO13 9BL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-07-31)

Mr Mark Nicholas Watson-Mitchell, The Colchester Centre Hawkins Road, Colchester, CO2 8JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-31)

Miss Kate Annabel Watson-Mitchell, The Colchester Centre Hawkins Road, Colchester, CO2 8JX, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Current assets 70 225 3,281 1,002 1,201 70.0,225.0,3281.0,1002.0,1201.0
Current assets / Debtors 169 169 169 169 0.0,169.0,169.0,169.0,169.0
Current assets / Cash at bank and on hand 70 56 3,112 833 1,032 70.0,56.0,3112.0,833.0,1032.0
Net current assets (liabilities) -24,513 -278 278 -113 -484 -24513.0,-278.0,278.0,-113.0,-484.0
Net assets (liabilities) -8,813 5,422 278 -113 -484 -8813.0,5422.0,278.0,-113.0,-484.0
Equity / share capital and reserves -8,813 5,422 278 -113 -484 -8813.0,5422.0,278.0,-113.0,-484.0
History Chart

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