RCS update : on 26/05/2026
VARJAG LTD
Active
•04887693
Address
183 Hendre Road CF35 6PP Pencoed, bridgend
Activity
Other business support service activities not elsewhere classified
Incorporation
04/09/2003
Legal information
VARJAG LTD
Number
04887693
Legal form
Private limited company
Legal situation
normal
Activity
VARJAG LTD
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
VARJAG LTD
6 officers and representatives
Quality: Director
In office since the : 01/09/2007
Nationality: Norwegian
Date of birth: 10/1969
Address: 94 D, Pilestredet NO 0358 Oslo
Quality: Director
In office since the : 28/06/2010
Nationality: Norwegian
Date of birth: 07/1979
Address: Varjag, P.O. Box 138 NO 1300 Sandvika
Former officers
Quality: Secretary
In office since the : 04/09/2003
Until: 01/01/2007
Nationality: British
Address: P.O Box 37 Kolsas N 1333 Norway
NORIA DIRECTOR LTD
Quality: Corporate-secretary
In office since the : 01/01/2007
Until: 21/10/2010
Address: 60 Cemetery Road CF39 0BL Porth
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 04/09/2003
Until: 04/09/2003
Address: 26, Church Street NW8 8EP London
Quality: Director
In office since the : 04/09/2003
Until: 23/02/2012
Nationality: Norwegian
Date of birth: 11/1931
Address: 30 B Kolsaslia No 1352 NO 1352 Kolsas
Ultimate beneficial owners
VARJAG LTD
Advokatfirma Varjag As
Filling history
VARJAG LTD
57 documents
Confirmation statement made on 11 October 2025 with updates
Confirmation statement made on 11 October 2025 with updates
21/10/2025
Confirmation statement made on 5 June 2025 with no updates
Confirmation statement made on 5 June 2025 with no updates
05/06/2025
Confirmation statement made on 11 October 2024 with updates
Confirmation statement made on 11 October 2024 with updates
24/10/2024
Confirmation statement made on 11 October 2023 with updates
Confirmation statement made on 11 October 2023 with updates
13/10/2023
Change of details for Advokatfirma Varjag As as a person with significant control on 9 November 2022
Change of details for Advokatfirma Varjag As as a person with significant control on 9 November 2022
24/05/2023
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
09/11/2022
Confirmation statement made on 11 October 2022 with updates
Confirmation statement made on 11 October 2022 with updates
11/10/2022
Confirmation statement made on 19 October 2021 with updates
Confirmation statement made on 19 October 2021 with updates
19/10/2021
Confirmation statement made on 1 November 2020 with updates
Confirmation statement made on 1 November 2020 with updates
13/11/2020
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
22/10/2019
Annual accounts
VARJAG LTD
22 documents
Accounts for a dormant company made up to 31 December 2025
07/01/2026
Accounts for a dormant company made up to 31 December 2024
07/02/2025
Accounts for a dormant company made up to 31 December 2023
13/02/2024
Accounts for a dormant company made up to 31 December 2022
30/01/2023
Accounts for a dormant company made up to 31 December 2021
27/04/2022
Accounts for a dormant company made up to 31 December 2020
11/01/2021
Accounts for a dormant company made up to 31 December 2019
31/01/2020
Accounts for a dormant company made up to 31 December 2018
04/02/2019
Accounts for a dormant company made up to 31 December 2017
23/01/2018
Accounts for a dormant company made up to 31 December 2016
02/06/2017
Contact informations
VARJAG LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
183 Hendre Road CF35 6PP Pencoed, bridgend