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Avirat, Ltd
Avirat, Ltd is an active company incorporated on 3 March 2015 with the registered office located in London, City of London. Avirat, Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09469079
Private limited company
Age
10 years
Incorporated
3 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(7 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Avirat, Ltd
Contact
Update Details
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on
2 Jan 2024
(1 year 9 months ago)
Previous address was
, New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Companies in EC3V 9DU
Telephone
02035140008
Email
Available in Endole App
Website
Ourfamilywizard.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Spero
Director • Growth Equity Investor • American • Lives in United States • Born in Nov 1975
Mr Jainarain Kissoon
Director • Investor • American • Lives in United States • Born in Apr 1979
Mr Nick Van Wagner
Director • Ceo • American • Lives in United States • Born in Oct 1983
Parag Khandelwal
Director • Investment Professional • American • Lives in United States • Born in Jan 1988
Zedra Cosec (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£718.23K
Increased by £408.48K (+132%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£813.07K
Increased by £465.45K (+134%)
Total Liabilities
-£1.07M
Increased by £349.2K (+48%)
Net Assets
-£261.35K
Increased by £116.25K (-31%)
Debt Ratio (%)
132%
Decreased by 76.48% (-37%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year Ago on 23 Sep 2024
Parag Khandelwal Resigned
1 Year 5 Months Ago on 3 May 2024
Mr Parag Khandelwal Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mr Parag Khandelwal Details Changed
1 Year 7 Months Ago on 3 Mar 2024
Mr Nick Van Wagner Details Changed
1 Year 7 Months Ago on 3 Mar 2024
Mr Jainarain Kissoon Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 9 Months Ago on 2 Jan 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Parag Khandelwal as a director on 3 May 2024
Submitted on 17 Jul 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 11 Mar 2024
Director's details changed for Mr Nick Van Wagner on 3 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Parag Khandelwal on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Parag Khandelwal on 3 March 2024
Submitted on 11 Mar 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Jainarain Kissoon on 2 January 2024
Submitted on 4 Jan 2024
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Repayment History
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