Uv Trading & Investments Ltd is a private limited company registered at 111 High Street, Edgware HA8 7DB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors.
Director Devraj V., appointed on 15 May 2023. Director Dinesh U., appointed on 06 September 2021.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "other service activities not elsewhere classified" (SIC: 96090). According to Companies House records there was a name change on 2023-06-16 and their previous name was Varsani Import Export Ltd..
The last confirmation statement was filed on 2023-08-31 and the deadline for the next filing is 2024-09-14. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 111 High Street |
| Town | Edgware |
| Post code | HA8 7DB |
| Country of origin | United Kingdom |
| Registration Number | 11082174 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 06 September 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Devraj V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dinesh U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ramesh V., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Devraj V.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dinesh U.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramesh V.
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Varsani Import Export | June 16, 2023 |
| B D Constructions Ldn | September 6, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 145 | 1 878 | 474 | 211 | |
| Current Assets | 100 | 24 617 | 8 111 | 6 764 | 6 587 |
| Debtors | 12 914 | 1 741 | 1 798 | 1 884 | |
| Net Assets Liabilities | 100 | 3 722 | 755 | 373 | 256 |
| Other Debtors | 256 | 57 | 143 | ||
| Total Inventories | 11 558 | 4 492 | 4 492 | 4 492 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 28 339 | 7 356 | 6 391 | 6 331 | |
| Net Current Assets Liabilities | 100 | 3 722 | 755 | 373 | 256 |
| Other Creditors | 1 391 | 1 841 | 1 791 | 2 151 | |
| Taxation Social Security Payable | 290 | ||||
| Trade Creditors Trade Payables | 26 948 | 5 225 | 4 600 | 4 180 | |
| Trade Debtors Trade Receivables | 12 658 | 1 741 | 1 741 | 1 741 | |
| Total Assets Less Current Liabilities | 100 | 3 722 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 31st August 2023 filed on: 31st, August 2023 |
persons with significant control | Free Download (2 pages) |
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