VARMA UK LIMITED
Active - Accounts Filed
General Information
NAME
VARMA UK LIMITED
COMPANY NUMBER
03378795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
30/05/1997
(27 years and 6 months old)
WEBSITE
harrisonvarma.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
12/06/1997
20/06/1997
VARMASONS LIMITED
View all previous names
HERTFORDSHIRE
WD24 6RY
Telephone: 01923221166
TPS: Yes
28 Berry Avenue
Watford
Hertfordshire
WD24 6RY
Telephone: 221166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2001 - Present (23 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
04/06/2015 - 25/04/2013 (2 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
30/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
16/06/1997 - 06/04/2016 (18 years and 9 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/04/2016 | Kiran David Varma (901820001) has left the board |
| 12/01/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Naveen Joseph Varma (915592709) Appointed |
| 03/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 30/04/2013 | Naveen Joseph Varma (915592709) has left the board |
| 07/12/2012 | New Accounts filed |
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