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Varis Sia Limited

Varis Sia Limited is a dormant company incorporated on 17 March 2020 with the registered office located in Borehamwood, Hertfordshire. Varis Sia Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12520068
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor , Spitalfields House
Stirling Way
Herts
Uk
WD6 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1971
Greenhold Properties Ltd
PSC
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Mutual Companies
Maverstone Properties Limited
Mr Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Holdings Ltd
Mr Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Leisure Borehamwood Ltd
Mr Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Avenir Capital Limited
Mr Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Greenhold Properties Ltd
Mr Vivek Priya Dass Mahan is a mutual person.
Active
Varis Management Ltd
Mrs Rashmi Mahan is a mutual person.
Active
Varis Capital Ltd
Mrs Rashmi Mahan is a mutual person.
Active
Varis Developments Limited
Mrs Rashmi Mahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
New Charge Registered
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Greenhold Properties Ltd (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Vivek Priya Dass Mahan (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2022
Mrs Rashmi Mahan Appointed
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Registration of charge 125200680001, created on 2 December 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 3 Oct 2024
Cessation of Vivek Priya Dass Mahan as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Notification of Greenhold Properties Ltd as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Nov 2023
Submitted on 5 May 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 29 Apr 2023
Repayment History
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