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Varenya Elixir Limited

Varenya Elixir Limited is an active company incorporated on 5 April 2024 with the registered office located in Harrow, Greater London. Varenya Elixir Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15617879
Private limited company
Age
1 year 9 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 5 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Suite 16 Winsor & Newton Building
Whitefriars Avenue
Harrow
HA3 5RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1977 • Duty Manager
Director • British • Lives in England • Born in May 1982
Director • Accountant • British • Lives in England • Born in Dec 1963
Director • Fire Safety Engineer • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplified Immigration Limited
Vijaykumar Kantilal Shah is a mutual person.
Active
Vijay&I Ltd
Vijay Baheti is a mutual person.
Active
Professional Learning And Consulting Hub Limited
Vijaykumar Kantilal Shah is a mutual person.
Active
Pinaka Real Estate Ltd
Vijaykumar Kantilal Shah is a mutual person.
Active
Leaum Limited
Vijaykumar Kantilal Shah is a mutual person.
Active
Campden It Services Ltd
Vijaykumar Kantilal Shah is a mutual person.
Active
Campden Real Estate Ltd
Vijaykumar Kantilal Shah is a mutual person.
Active
Shree Ganesh Masala UK Ltd
Ankur Mukund Daru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£57.2K
Total Liabilities
-£96.21K
Net Assets
-£39.01K
Debt Ratio (%)
168%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 5 Jan 2026
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Vijay Baheti (PSC) Resigned
12 Months Ago on 27 Jan 2025
Vijay Baheti (PSC) Appointed
12 Months Ago on 27 Jan 2025
Vijay Baheti (PSC) Appointed
12 Months Ago on 27 Jan 2025
Ankur Mukund Daru (PSC) Resigned
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Mr Ankur Mukund Daru (PSC) Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Mr Vijaykumar Kantilal Shah Appointed
1 Year 4 Months Ago on 1 Sep 2024
Mr Jeegarkumar Pravinchandra Parekh Appointed
1 Year 4 Months Ago on 1 Sep 2024
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Documents
Submitted on 24 Jan 2026
Cessation of Vijay Baheti as a person with significant control on 27 January 2025
Submitted on 19 Jan 2026
Notification of Vijay Baheti as a person with significant control on 27 January 2025
Submitted on 19 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 5 Jan 2026
Confirmation statement made on 16 September 2025 with no updates
Submitted on 10 Oct 2025
Notification of Vijay Baheti as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Cessation of Ankur Mukund Daru as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 10 Dec 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Change of details for Mr Ankur Mukund Daru as a person with significant control on 1 September 2024
Submitted on 16 Sep 2024
Repayment History
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