Varsani Investments Limited (reg no 10294515) is a private limited company incorporated on 2016-07-25 in United Kingdom. The business is situated at Unit 35 Stadium Business Centre, North End Road, Wembley HA9 0AT. Varsani Investments Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Varsani Investments Limited
Number 10294515
Date of Incorporation: Mon, 25th Jul 2016
End of financial year: 31 July
Address: Unit 35 Stadium Business Centre, North End Road, Wembley, HA9 0AT
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular enterprise, we can name: Ravji J. (in the company from 25 July 2016). The Companies House lists 3 persons of significant control, namely: Akul R. has 1/2 or less of shares, Bindu V. has 1/2 or less of shares, Bindu R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 7,319 29,002 256,082 268,641 65,711 90,221 44,496
Fixed Assets 380,960 743,560 743,560 743,560 1,173,335 1,849,198 2,355,533
Total Assets Less Current Liabilities 267,743 769,242 989,572 996,927 1,224,695 1,908,620 2,358,905

People with significant control

Akul R.
25 July 2016
Nature of control: 25-50% shares
Bindu V.
1 August 2017
Nature of control: 25-50% shares
Bindu R.
25 July 2016 - 1 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates July 31, 2023
filed on: 23rd, August 2023 | confirmation statement
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