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Varis Management Ltd

Varis Management Ltd is an active company incorporated on 30 July 2015 with the registered office located in Borehamwood, Hertfordshire. Varis Management Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09710745
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Same address for the past 6 years
Telephone
+61299947403
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1971
Varis Developments Limited
PSC
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Mutual Companies
Varis Capital Ltd
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Developments Limited
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Investments Limited
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Maverstone Properties Limited
Mrs Rashmi Mahan is a mutual person.
Active
Able Fisher Limited
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Sia Limited
Mrs Rashmi Mahan is a mutual person.
Active
Varis Holdings Ltd
Mrs Rashmi Mahan is a mutual person.
Active
Varis Leisure Borehamwood Ltd
Mrs Rashmi Mahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47K
Decreased by £9K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.83M
Increased by £93K (+1%)
Total Liabilities
-£10.34M
Increased by £104K (+1%)
Net Assets
£2.49M
Decreased by £11K (-0%)
Debt Ratio (%)
81%
Increased by 0.23% (0%)
Latest Activity
Charge Satisfied
8 Days Ago on 20 Oct 2025
Charge Satisfied
8 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Vivek Priya Dass Mahan Details Changed
3 Months Ago on 10 Jul 2025
New Charge Registered
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Satisfaction of charge 097107450003 in full
Submitted on 20 Oct 2025
Satisfaction of charge 097107450002 in full
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mr Vivek Priya Dass Mahan on 10 July 2025
Submitted on 12 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 12 Sep 2025
Registration of charge 097107450006, created on 12 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Registration of charge 097107450005, created on 20 December 2023
Submitted on 27 Dec 2023
Registration of charge 097107450004, created on 20 December 2023
Submitted on 27 Dec 2023
Repayment History
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