| Company Name | Varsani Enterprises Limited |
|---|---|
| Director | Nitesh Varsani |
| Company Status | Active |
| Company Number | 11441312 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Director
| Director Name | Mr Nitesh Varsani |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Southbrook Grove Bolton Lancashire BL3 2DN |
Location
| Registered Address | 10 Southbrook Grove Bolton Lancashire BL3 2DN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months from now) |
Filing History
| 1 November 2023 | Previous accounting period shortened from 30 June 2023 to 31 January 2023 (1 page) |
|---|---|
| 1 November 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 13 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 29 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 5 August 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 11 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 29 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 12 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 12 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 29 June 2018 | Incorporation
Statement of capital on 2018-06-29
|