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VARSANI DISTRIBUTIONS LIMITED

VARSANI DISTRIBUTIONS LIMITED

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

    • Overview

    Company NameVARSANI DISTRIBUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024223
    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 DISTRIBUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VARSANI DISTRIBUTIONS LIMITED located?

    Registered Office Address
    18 The Broadway
    East Lane
    HA9 8JU Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARSANI DISTRIBUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for VARSANI DISTRIBUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 24, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		4 pagesCS01

    Notification of Kirit Varsani as a person with significant control on Apr 24, 2017

    		2 pagesPSC01

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

    		3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr. Kirit Varsani on Nov 01, 2015

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 22 Holland Road Harlesden London Middlesex NW10 5AU* on Feb 07, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of VARSANI DISTRIBUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARSANI, Kirit
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    Middlesex
    		Director
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    Middlesex
    		United KingdomBritishSales Director95611660002
    VARSANI, Jagdish
    139 Tokyngton Avenue
    HA9 6HA Wembley
    Middlesex
    		Secretary
    139 Tokyngton Avenue
    HA9 6HA Wembley
    Middlesex
    		British95611700001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirit Varsani
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    Middlesex
    		Apr 24, 2017
    The Broadway
    East Lane
    HA9 8JU Wembley
    18
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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