• UK
  • VARSANI LTD - 18, The Broadway, Wembley, Middlesex, United Kingdom

Company Information

Company registration number
03502593
Company Status
LIVE
Country
United Kingdom
Registered Address
18
The Broadway
Wembley
Middlesex
HA9 8JU
18, The Broadway, Wembley, Middlesex, HA9 8JU UK

Management

Managing Directors
VARSANI, Dhanbai Shantilal
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-02-02
Age Of Company
1998-02-02 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Shantilal Kalyan Varsani
Mrs Dhanbai Shantilal Varsani

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2021-02-14
Last Date: 2020-01-31

VARSANI LTD Company Description

VARSANI LTD is a ltd registered in United Kingdom with the Company reg no 03502593. Its current trading status is "live". It was registered 1998-02-02. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 18 .
More information

Get VARSANI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Varsani Ltd - 18, The Broadway, Wembley, Middlesex, United Kingdom

1998-02-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-01) - MR01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • change-person-director-company-with-change-date (2015-02-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA

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  • termination-secretary-company-with-name (2013-06-27) - TM02

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • legacy (2012-10-17) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

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  • capital-allotment-shares (2011-03-21) - SH01

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  • change-account-reference-date-company-previous-shortened (2011-03-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA

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  • legacy (2009-02-06) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA

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  • legacy (2009-02-06) - 363a

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  • legacy (2008-05-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA

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  • legacy (2007-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA

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  • legacy (2006-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA

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  • legacy (2005-02-09) - 363s

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  • legacy (2004-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA

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  • legacy (2002-02-13) - 363s

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  • legacy (2002-04-22) - 287

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  • legacy (2002-09-03) - 288b

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  • legacy (2002-09-03) - 288a

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  • legacy (2002-09-11) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA

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  • legacy (2001-02-09) - 363s

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  • accounts-with-accounts-type-small (2001-01-17) - AA

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  • legacy (2000-01-28) - 363s

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  • accounts-with-accounts-type-small (1999-12-06) - AA

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  • legacy (1999-02-11) - 363s

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  • legacy (1998-02-11) - 288b

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  • legacy (1998-03-11) - 287

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  • legacy (1998-04-07) - 225

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  • legacy (1998-03-19) - 288a

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  • legacy (1998-03-11) - 88(2)R

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  • incorporation-company (1998-02-02) - NEWINC

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