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Varvy Investments Ltd, CM1 4HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VARVY INVESTMENTS LTD

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

This company is commonly known as Varvy Investments Ltd. The company was founded 3 years ago and was given the registration number 12968784. The firm's registered office is in CHELMSFORD. You can find them at 9 Fifth Avenue, , Chelmsford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VARVY INVESTMENTS LTD
Company Number:12968784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Fifth Avenue, Chelmsford, England, CM1 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Fifth Avenue, Chelmsford, England, CM1 4HB

Secretary22 October 2020Active
9, Fifth Avenue, Chelmsford, England, CM1 4HB

Director22 October 2020Active

People with Significant Control

Mr Praveen Kumar Yettapu
Notified on:22 October 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:9, Fifth Avenue, Chelmsford, England, CM1 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Meenakshi Maddineni
Notified on:22 October 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:9, Fifth Avenue, Chelmsford, England, CM1 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-18Persons with significant control

Change to a person with significant control.

Download
2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-22Incorporation

Incorporation company.

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