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Varsani Ltd

Varsani Ltd is an active company incorporated on 2 February 1998 with the registered office located in Wembley, Greater London. Varsani Ltd was registered 27 years ago.
Status
Active
Active since 15 years ago
Company No
03502593
Private limited company
Age
27 years
Incorporated 2 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
18 The Broadway
Wembley
Middlesex
HA9 8JU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Certified Chartered Accountant • British • Lives in UK • Born in Dec 1967
PSC • Director • British • Lives in UK • Born in Dec 1971 • Admin Assistant
Shareholders, PSCs & Group Structure
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Mutual Companies
Varsani Joseph Limited
Dhanbai Varsani and Mr Shantilal Kalyan Varsani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£176.19K
Increased by £84.02K (+91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.39M
Increased by £77.47K (+3%)
Total Liabilities
-£1.78M
Increased by £93.56K (+6%)
Net Assets
£613.19K
Decreased by £16.09K (-3%)
Debt Ratio (%)
74%
Increased by 1.55% (+2%)
Latest Activity
Charge Satisfied
4 Months Ago on 9 Jun 2025
Charge Satisfied
4 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Mrs Dhanbai Varsani (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Dhanbai Varsani Details Changed
9 Months Ago on 1 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Director's details changed for Mrs Dhanbai Varsani on 1 February 2025
Submitted on 10 Jul 2025
Change of details for Mrs Dhanbai Varsani as a person with significant control on 1 February 2025
Submitted on 10 Jul 2025
Satisfaction of charge 035025930007 in full
Submitted on 9 Jun 2025
Satisfaction of charge 035025930003 in full
Submitted on 9 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 6 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 26 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Satisfaction of charge 035025930002 in full
Submitted on 30 Nov 2023
Satisfaction of charge 1 in full
Submitted on 30 Nov 2023
Repayment History
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