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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 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15617879
Private limited company
Age
1 year 5 months
Incorporated
5 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(23 days remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
5 January 2026
(4 months remaining)
Learn more about Varenya Elixir Limited
Contact
Address
Suite 16 Winsor & Newton Building
Whitefriars Avenue
Harrow
HA3 5RN
England
Same address since
incorporation
Companies in HA3 5RN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Vijaykumar Kantilal Shah
Director • Director • Accountant • British • Lives in England • Born in Dec 1963
Mr Vijay Baheti
PSC • Director • British • Lives in England • Born in Aug 1977 • Duty Manager
Jeegarkumar Pravinchandra Parekh
Director • Fire Safety Engineer • British • Lives in England • Born in Mar 1982
Mr Ankur Mukund Daru
Director • British • Lives in England • Born in May 1982
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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
Mr Ankur Mukund Daru is a mutual person.
Active
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Financials
Varenya Elixir Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Vijay Baheti (PSC) Appointed
7 Months Ago on 27 Jan 2025
Ankur Mukund Daru (PSC) Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Ankur Mukund Daru (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Vijaykumar Kantilal Shah Appointed
1 Year Ago on 1 Sep 2024
Mr Jeegarkumar Pravinchandra Parekh Appointed
1 Year Ago on 1 Sep 2024
Mr Vijay Baheti Appointed
1 Year Ago on 1 Sep 2024
Incorporated
1 Year 5 Months Ago on 5 Apr 2024
Name changed from Varenya Elixir Ltd
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Cessation of Ankur Mukund Daru as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Notification of Vijay Baheti 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
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Vijay Baheti as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Vijaykumar Kantilal Shah as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Jeegarkumar Pravinchandra Parekh as a director on 1 September 2024
Submitted on 4 Sep 2024
Incorporation
Submitted on 5 Apr 2024
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Repayment History
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