{ "company_number": "09374339", "name": "Variable State Limited", "url": "/company/09374339", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-01-05", "dissolved_on": null, "sic_codes": [ { "code": "58210", "description": "Publishing of computer games", "section": "J", "section_name": "Information and communication", "url": "/sic/58210" }, { "code": "62011", "description": "Ready-made interactive leisure and entertainment software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62011" } ], "registered_address": { "id": 1192938, "url": "/address/1192938", "line1": "PRESTON PARK HOUSE", "line2": "SOUTH ROAD", "post_town": "BRIGHTON", "county": "EAST SUSSEX", "country": "UNITED KINGDOM", "postcode": "BN1 6SB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09374339", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09374339/accounts/2025-01-31", "pdf_url": "/company/09374339/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "9577.00", "debtors": "123647.00", "cash_bank_in_hand": "925.00", "current_assets": "124572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71597.00", "total_assets_less_current_liabilities": "81174.00", "net_assets_liabilities": "79354.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/09374339/accounts/2024-08-31", "pdf_url": "/company/09374339/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "12716.00", "debtors": "212169.00", "cash_bank_in_hand": "259203.00", "current_assets": "471372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-197493.00", "total_assets_less_current_liabilities": "-184777.00", "net_assets_liabilities": "-187956.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/09374339/accounts/2024-01-31", "pdf_url": "/company/09374339/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "17788.00", "debtors": "1227692.00", "cash_bank_in_hand": "396127.00", "current_assets": "1623819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "173085.00", "total_assets_less_current_liabilities": "190873.00", "net_assets_liabilities": "186426.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/09374339/accounts/2023-01-31", "pdf_url": "/company/09374339/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "22340.00", "debtors": "4415267.00", "cash_bank_in_hand": "530813.00", "current_assets": "4946080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "506352.00", "total_assets_less_current_liabilities": "528692.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/09374339/accounts/2022-01-31", "pdf_url": "/company/09374339/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7607.00", "debtors": "1335393.00", "cash_bank_in_hand": "9543.00", "current_assets": "1344936.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "222793.00", "total_assets_less_current_liabilities": "230400.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/09374339/accounts/2021-01-31", "pdf_url": "/company/09374339/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4460.00", "debtors": "2294.00", "cash_bank_in_hand": "5000.00", "current_assets": "7294.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-99765.00", "total_assets_less_current_liabilities": "-95305.00", "net_assets_liabilities": "-71626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/09374339/accounts/2020-01-31", "pdf_url": "/company/09374339/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4460.00", "debtors": "24083.00", "cash_bank_in_hand": "1102.00", "current_assets": "25185.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-175288.00", "total_assets_less_current_liabilities": "-170828.00", "net_assets_liabilities": "-171114.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/09374339/accounts/2019-01-31", "pdf_url": "/company/09374339/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2018-02-01", "period_end": "2019-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1257.00", "debtors": "16889.00", "cash_bank_in_hand": "1424.00", "current_assets": "18313.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-69757.00", "total_assets_less_current_liabilities": "-68500.00", "net_assets_liabilities": "-68786.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-70335.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/09374339/accounts/2018-01-31", "pdf_url": "/company/09374339/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2017-02-01", "period_end": "2018-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "750.00", "debtors": "5974.00", "cash_bank_in_hand": "10310.00", "current_assets": "16284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "942.00", "total_assets_less_current_liabilities": "1692.00", "net_assets_liabilities": "1548.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "33547.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/09374339/accounts/2017-01-31", "pdf_url": "/company/09374339/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1000.00", "debtors": "1612.00", "cash_bank_in_hand": "1827.00", "current_assets": "3439.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-799.00", "total_assets_less_current_liabilities": "201.00", "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/09374339/accounts/2016-01-31", "pdf_url": "/company/09374339/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Variable State Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1103.00", "debtors": "38283.00", "cash_bank_in_hand": "30154.00", "current_assets": "68437.00", "creditors_due_within_one_year": "5090.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63347.00", "total_assets_less_current_liabilities": "64450.00", "net_assets_liabilities": "64229.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "64227.00", "shareholder_funds": "64229.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09374339/filing-history" }, "confirmation_statement": { "next_due": "2026-11-05", "last_made_up": "2025-10-22" }, "officers": [], "psc": [ { "name": "Mr Lyndon Sebastian Holland", "kind": "individual-person-with-significant-control", "person_url": "/person/2987182", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Terry Kenny", "kind": "individual-person-with-significant-control", "person_url": "/person/4968258", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Nicholas Alexander Burroughs", "kind": "individual-person-with-significant-control", "person_url": "/person/2442425", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }