Founded in 2016, Varsani Investments, classified under reg no. 10294515 is an active company. Currently registered at Unit 35 Stadium Business Centre HA9 0AT, Wembley the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has one director. Ravji J., appointed on 25 July 2016. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 35 Stadium Business Centre |
| Office Address2 | North End Road |
| Town | Wembley |
| Post code | HA9 0AT |
| Country of origin | United Kingdom |
| Registration Number | 10294515 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 25 July 2016
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Akul R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Bindu V. This PSC owns 25-50% shares. The third one is Bindu R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Akul R.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% shares |
Bindu V.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Bindu R.
| Notified on | 25 July 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 7 319 | 29 002 | 256 082 | 268 641 | 65 711 | 90 221 | 44 496 |
| Net Assets Liabilities | -2 257 | 9 242 | 29 572 | 51 927 | 79 695 | 123 620 | 192 351 |
| Other | |||||||
| Creditors | 270 000 | 760 000 | 960 000 | 945 000 | 1 145 000 | 1 785 000 | 2 166 554 |
| Fixed Assets | 380 960 | 743 560 | 743 560 | 743 560 | 1 173 335 | 1 849 198 | 2 355 533 |
| Net Current Assets Liabilities | -113 217 | 25 682 | 246 012 | 253 367 | 51 360 | 59 422 | 3 372 |
| Total Assets Less Current Liabilities | 267 743 | 769 242 | 989 572 | 996 927 | 1 224 695 | 1 908 620 | 2 358 905 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 31, 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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