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Companies House/Wembley/Company profile

VARSANI JOSEPH LIMITED

Active
04490873·incorporated 2002-07-22

VARSANI JOSEPH LIMITED is an active UK private limited company, incorporated on 22 July 2002 at Companies House (number 04490873; OpenRegistry canonical ID GB-04490873-varsani-joseph-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-22
Registered Address
18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

VARSANI JOSEPH LIMITED has 1 person with significant control on file:

  • Mr Shantilal Kalyan Varsani born 1967 resident in United Kingdom, British national. Notified 2017-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Dhanbai Varsani born 1971 resident in United Kingdom, British national. Notified 2017-06-28. Ceased 2017-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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