VARIABLE STATE LIMITED

VARIABLE STATE LIMITED is an active private limited company, incorporated on 5 January 2015. The nature of the business includes Publishing of computer games and one other classification. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. VARIABLE STATE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09374339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
VARIABLE STATE LIMITED

Directors

(The company's officers)
MR JONATHAN NICHOLAS ALEXANDER BURROUGHS
(~40 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2015
MR LYNDON SEBASTIAN HOLLAND
(~37 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
MR TERENCE NOEL KENNY
(~44 year old Irish national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 05/01/2015

Shareholders

(Persons of Significant Control)
Terry Kenny
(~44 year old Irish national)
104 The Kilns, Station Road, Portmarnock, Dublin, Ireland
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Jonathan Nicholas Alexander Burroughs
(~40 year old British national)
29 Little Ealing Lane, London, W5 4EB, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Lyndon Sebastian Holland
(~37 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/10/2018

Connections

(Shared officers)
CRYSTAL CARDINAL LIMITED
  • MR JONATHAN NICHOLAS ALEXANDER BURROUGHS
  • MR LYNDON SEBASTIAN HOLLAND
  • MR TERENCE NOEL KENNY
  • MR JONATHAN NICHOLAS ALEXANDER BURROUGHS
  • MR LYNDON SEBASTIAN HOLLAND
  • MR TERENCE NOEL KENNY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VARIABLE STATE LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of VARIABLE STATE LIMITED at local scale
Map of VARIABLE STATE LIMITED at local scale
Map of VARIABLE STATE LIMITED at district scale
Map of VARIABLE STATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)