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VARSANI LIMOUSINES LIMITED

VARSANI LIMOUSINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVARSANI LIMOUSINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03492139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VARSANI LIMOUSINES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is VARSANI LIMOUSINES LIMITED located?

    Registered Office Address
    306 Neasden Lane
    NW10 0AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARSANI LIMOUSINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for VARSANI LIMOUSINES LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for VARSANI LIMOUSINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Nitul Govind Varsani on Dec 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of VARSANI LIMOUSINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARSANI, Govind
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		Secretary
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		BritishDirector56573910002
    VARSANI, Govind
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		Director
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		EnglandBritishDirector56573910002
    VARSANI, Nitul
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		Director
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		United KingdomBritishIt Consultant117828330001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    VARSANI, Rambai
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		Director
    68 Weston Drive
    HA7 2ES Stanmore
    Middlesex
    		BritishDirector56573930002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARSANI LIMOUSINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Govind Varsani
    Neasden Lane
    NW10 0AD London
    306
    		Jan 01, 2017
    Neasden Lane
    NW10 0AD London
    306
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0