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Vaarahi Impex Limited LONDON


Vaarahi Impex Limited is a private limited company that can be found at Off. 14 Pqf Flexi Offices 292-294 Plashet Grove, East Ham, London E6 1EE. Incorporated on 2021-05-11, this 3-year-old company is run by 1 director.
Director Anand P., appointed on 11 May 2021.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of waste and scrap" (Standard Industrial Classification: 46770).
The last confirmation statement was sent on 2023-03-21 and the date for the next filing is 2024-04-04. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Vaarahi Impex Limited Address / Contact

Office Address Off. 14 Pqf Flexi Offices 292-294 Plashet Grove
Office Address2 East Ham
Town London
Post code E6 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13389665
Date of Incorporation Tue, 11th May 2021
Industry Non-specialised wholesale trade
Industry Wholesale of waste and scrap
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Anand P.

Position: Director

Appointed: 11 May 2021

Vengadesha M.

Position: Director

Appointed: 11 May 2021

Resigned: 21 March 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Anand P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vengadesha M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anand P.

Notified on 11 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Vengadesha M.

Notified on 11 May 2021
Ceased on 21 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 18th, January 2024
Free Download (2 pages)

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