Active
Company Information for THE VARKEY FOUNDATION
FIRST FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
07774287
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
THE VARKEY FOUNDATION | ||
Legal Registered Office | ||
FIRST FLOOR 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 07774287 | |
---|---|---|
Company ID Number | 07774287 | |
Date formed | 2011-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB253727202 |
Last Datalog update: | 2025-01-05 06:09:41 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BWB SECRETARIAL LIMITED |
||
DAVID PHILLIMORE CLIFFORD |
||
MICHAEL VERNON LOCKETT |
||
VIJITA SHARAD PATEL |
||
HARSHA VARKEY |
||
JAY SUNNY VARKEY |
||
SUNNY VARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN GILES |
Director | ||
AMANDA MARY JENKINS |
Director | ||
ANTHONY JAMES MOXON LOWTHER PINKERTON |
Director | ||
DINO SUNNY VARKEY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VF TRADING VARKEY LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
PHYTOTECH MEDICAL (UK) PTY LTD | Company Secretary | 2016-09-01 | CURRENT | 2014-11-19 | Active | |
SATIPHARM EUROPE LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-08-24 | Active | |
BLACKHORSE HCC LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LONDON MISSIONARY SOCIETY CORPORATION | Company Secretary | 2016-04-29 | CURRENT | 1899-10-24 | Active | |
COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) | Company Secretary | 2016-04-29 | CURRENT | 1897-10-16 | Active | |
COUNCIL FOR WORLD MISSION (UK) | Company Secretary | 2016-03-31 | CURRENT | 2003-05-09 | Active | |
QUANTET GROUP LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2015-10-05 | Active | |
ENVIRONMENTAL DEFENSE FUND UK | Company Secretary | 2015-09-22 | CURRENT | 2014-09-15 | Active | |
BIG WIN PHILANTHROPY | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
APPRENTICES FOR BUSINESS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
THE APPRENTICESHIP COLLEGE LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-08-28 | Active | |
NXG CONNECT LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
THE SMILE TRAIN UK TRADING COMPANY LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
THE OKAPI FUND FOR NATURE CONSERVATION IN THE DEMOCRATIC REPUBLIC OF CONGO | Company Secretary | 2014-03-11 | CURRENT | 2013-11-28 | Active | |
INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
THE SMILE TRAIN UK | Company Secretary | 2013-10-24 | CURRENT | 2006-03-10 | Active | |
E-ACT FREE SCHOOLS TRUST | Company Secretary | 2013-07-12 | CURRENT | 2011-04-20 | Dissolved 2016-05-17 | |
E-ACT | Company Secretary | 2013-07-12 | CURRENT | 2008-03-06 | Active | |
SANGHA TRI-NATIONAL TRUST FUND LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2007-03-29 | Active | |
THE GUIDE ASSOCIATION TRUST CORPORATION | Company Secretary | 2013-04-11 | CURRENT | 1937-11-04 | Active | |
KNOWLEDGE UNLATCHED C.I.C. | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
CROYDON ENTERPRISE LOAN FUND LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2007-03-14 | Active | |
WCS GLOBAL CONSERVATION UK | Company Secretary | 2012-03-22 | CURRENT | 2009-11-24 | Active | |
BRITISH AND IRISH LEGAL INFORMATION INSTITUTE | Company Secretary | 2011-12-20 | CURRENT | 2000-12-27 | Active | |
THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2002-03-07 | Active | |
THE INTERNATIONAL COCOA INITIATIVE UK | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2017-02-21 | |
THE HUMAN DIGNITY TRUST | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
THE TEACHING AWARDS TRUST | Company Secretary | 2010-08-25 | CURRENT | 1999-02-18 | Active | |
THE TEACHING AWARDS COMPANY LIMITED | Company Secretary | 2010-08-25 | CURRENT | 1998-06-04 | Active | |
THE LONDON APPRENTICESHIP COMPANY | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
BATES WELLS NO 2 LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2015-06-09 | |
NACC MERCHANDISE LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1996-12-30 | Active | |
THE DEATH PENALTY PROJECT CHARITABLE TRUST | Company Secretary | 2008-12-15 | CURRENT | 2005-08-25 | Active | |
THE DEATH PENALTY PROJECT LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2005-09-30 | Active | |
YANSA COMMUNITY INTEREST COMPANY | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
SEAWEB UK | Company Secretary | 2008-04-17 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
CLIENTEARTH | Company Secretary | 2006-12-18 | CURRENT | 1993-10-19 | Active | |
OCEANA UK | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active | |
UK OFFICE OF THE VICTOR PINCHUK FOUNDATION | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
GCF RIGHTS LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
GLOBAL COOL FOUNDATION | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2017-12-12 | |
GLOBALGIVING UK | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
REPRIEVE | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
ENERGY 4 IMPACT | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
YALTA EUROPEAN STRATEGY LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
UNITE THE UNION TRUSTEE COMPANY LIMITED | Company Secretary | 2006-01-21 | CURRENT | 1969-12-29 | Active | |
KATRINA HAMMOND VILLAS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
VF TRADING VARKEY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
THE 5% CLUB LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
GRACE BLUE PARTNERSHIP LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
DIAMOND RIVER PAGEANT COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-10-10 | Dissolved 2014-12-23 | |
PERIDOT LIVE LIMITED | Director | 2010-09-05 | CURRENT | 2003-09-05 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
THE NATION AGENCY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
CORPORATE TELEVISION NETWORKS LIMITED | Director | 2010-01-08 | CURRENT | 1988-01-27 | Active | |
LEADERS IN SPORT LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AUDLEY LIMITED | Director | 2009-07-28 | CURRENT | 2009-03-12 | Active | |
THE LEADERSHIP AGENCY LIMITED | Director | 2009-01-05 | CURRENT | 2007-08-01 | Active | |
GRACE BLUE (EMEA) LIMITED | Director | 2009-01-01 | CURRENT | 2006-08-29 | Active | |
YONDER CONSULTING LIMITED | Director | 2004-10-01 | CURRENT | 2001-02-05 | Active | |
VARKEY SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-08-16 | |
VARKEY SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARC NICHOLAS FABIAN BOXSER | ||
Director's details changed for Sir Michael Vernon Lockett on 2024-01-09 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Oakwood Estate Chertsey Road Windlesham Surrey GU20 6HY England | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 10 Queen Street Place London EC4R 1BE England | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJITA SHARAD PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 2nd Floor St Albans House 57-59 Haymarket London England and Wales SW1Y 4QX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIMORE CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKAS POTA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VIKAS POTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHA VARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWTHER PINKERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GILES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VIJITA SHARAD PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINO SUNNY VARKEY | |
AP01 | DIRECTOR APPOINTED HARSHA VARKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP04 | Appointment of Bwb Secretarial Limited as company secretary on 2016-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 5 New Street Square London EC4A 3TW | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2016-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Anthony James Moxon Lowther Pinkerton on 2015-02-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED KAREN GILES | |
AP01 | DIRECTOR APPOINTED DAVID PHILLIMORE CLIFFORD | |
AR01 | 14/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL VERNON LOCKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES MOXON LOWTHER PINKERTON | |
AP01 | DIRECTOR APPOINTED AMANDA MARY JENKINS | |
RES15 | CHANGE OF NAME 11/12/2014 | |
CERTNM | COMPANY NAME CHANGED THE VARKEY GEMS FOUNDATION CERTIFICATE ISSUED ON 30/12/14 | |
MISC | NE01 FILED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/09/14 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/09/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 14/09/12 NO MEMBER LIST | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE VARKEY FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |