Devarshi Limited ILFORD


Devarshi Limited is a private limited company that can be found at 69 Baron Gardens, Ilford IG6 1PB. Incorporated on 2020-09-29, this 3-year-old company is run by 2 directors.
Director Nikita V., appointed on 23 March 2022. Director Ghanshyambhai V., appointed on 12 August 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-03-22 and the date for the next filing is 2024-04-05. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Devarshi Limited Address / Contact

Office Address 69 Baron Gardens
Town Ilford
Post code IG6 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12913210
Date of Incorporation Tue, 29th Sep 2020
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (57 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Nikita V.

Position: Director

Appointed: 23 March 2022

Ghanshyambhai V.

Position: Director

Appointed: 12 August 2021

Rajkumar V.

Position: Director

Appointed: 12 August 2021

Resigned: 22 March 2022

Nikita V.

Position: Director

Appointed: 12 August 2021

Resigned: 22 March 2022

Parulben V.

Position: Director

Appointed: 29 September 2020

Resigned: 22 March 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Nikita V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ghanshyambhai V. This PSC owns 25-50% shares. The third one is Parulben V., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nikita V.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ghanshyambhai V.

Notified on 22 March 2022
Nature of control: 25-50% shares

Parulben V.

Notified on 29 September 2020
Ceased on 22 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand26 81695 891
Net Assets Liabilities201 8423 898
Property Plant Equipment227 866662 521
Other
Average Number Employees During Period 2
Bank Borrowings Overdrafts 180 490
Creditors9 472180 490
Net Current Assets Liabilities8 172-478 133
Other Creditors255 923573 133
Other Taxation Social Security Payable 891
Property Plant Equipment Gross Cost227 866662 521
Total Additions Including From Business Combinations Property Plant Equipment 434 655
Total Assets Less Current Liabilities211 314184 388
Accrued Liabilities Not Expressed Within Creditors Subtotal1 300 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Fixed Assets219 485 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 300 
Provisions For Liabilities Balance Sheet Subtotal8 172 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 22nd March 2024
filed on: 5th, April 2024
Free Download (3 pages)

Company search