Founded in 2016, Varma Group, classified under reg no. 09956100 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has one director. Sreejith S., appointed on 18 March 2019. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Justyna V.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09956100 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 18 March 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Sreejith Varma S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Justyna V. This PSC owns 25-50% shares and has 25-50% voting rights.
Sreejith Varma S.
| Notified on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justyna V.
| Notified on | 18 April 2016 |
| Ceased on | 6 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 13 647 | 2 864 | 19 176 | 9 168 |
| Net Assets Liabilities | 1 | 1 | 1 | -402 | -4 511 | 618 | 987 |
| Cash Bank In Hand | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 080 | ||||||
| Creditors | 15 183 | 8 723 | 19 936 | 8 439 | |||
| Fixed Assets | 1 134 | 1 348 | 1 378 | 1 338 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | -1 536 | -5 859 | -760 | 729 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | -402 | -4 511 | 618 | 2 067 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 19, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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