Varsani Import Export Ltd.

General information

Name:

Varsani Import Export Limited.

Office Address:

Alpha House 646c Kingsbury Road NW9 9HN London

Number: 11082174

Incorporation date: 2017-11-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Varsani Import Export Ltd. with Companies House Reg No. 11082174 has been on the market for 3 years. The Private Limited Company is officially located at Alpha House, 646c Kingsbury Road in London and its post code is NW9 9HN. Founded as B D Constructions Ldn, it used the name until 2018, when it got changed to Varsani Import Export Ltd.. This company's SIC code is 46900: Non-specialised wholesale trade. The firm's latest filed accounts documents were submitted for the period up to 2018/10/31 and the most current confirmation statement was released on 2019/08/31.

For 3 years, the business has only been supervised by a single director: Ramesh V. who has been caring of it since 2017-11-24. What is more, the director's responsibilities are constantly backed by a secretary - Harshila V., who was chosen by this specific business 2 years ago.

  • Previous company's names
  • Varsani Import Export Ltd. 2018-09-06
  • B D Constructions Ldn Limited 2017-11-24

Financial data based on annual report

Company staff

Harshila V.

Role: Secretary

Appointed: 06 September 2018

Latest update: 17 May 2020

Ramesh V.

Role: Director

Appointed: 24 November 2017

Latest update: 17 May 2020

People with significant control

Executives who control this firm include: Devraj V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dinesh U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ramesh V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Devraj V.
Notified on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dinesh U.
Notified on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ramesh V.
Notified on 24 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 24 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 46210 :
2
Company Age

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