Warning: file_put_contents(c/d4ab35ba8d0d3adb2b8a27f81f6bca42.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Varsan Limited, W3 7ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VARSAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varsan Limited. The company was founded 14 years ago and was given the registration number 07149788. The firm's registered office is in LONDON. You can find them at Unit 1 Vandervell Court, 2 Larden Road, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:VARSAN LIMITED
Company Number:07149788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Unit 1 Vandervell Court, 2 Larden Road, London, W3 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Pembroke Road, North Wembley, Middlesex, United Kingdom, HA9 7PD

Director08 February 2010Active
Unit 1, Vandervell Court, 2 Larden Road, London, England, W3 7ST

Secretary01 June 2011Active
Unit 1, Vandervell Court, 2 Larden Road, London, England, W3 7ST

Secretary01 September 2010Active

People with Significant Control

Mr Sivatheepan Patkunarajah
Notified on:01 June 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:11, Pembroke Road, Wembley, England, HA9 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Address

Change registered office address company with date old address new address.

Download
2024-02-01Address

Change registered office address company with date old address new address.

Download
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type micro entity.

Download
2022-10-07Persons with significant control

Change to a person with significant control.

Download
2022-10-06Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-30Accounts

Change account reference date company previous extended.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.