OpenRegistry
Companies House/London/Company profile

UV TRADING & INVESTMENTS LTD

Active
11082174·incorporated 2017-11-24

UV TRADING & INVESTMENTS LTD is an active UK private limited company, incorporated on 24 November 2017 at Companies House (number 11082174; OpenRegistry canonical ID GB-11082174-uv-trading-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-24
Registered Address
13 ETON GROVE, KINGSBURY, LONDON, NW9 9LE, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

UV TRADING & INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Devraj Shamji Varsani born 1974 resident in England, British national. Notified 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Dinesh Unadkat born 1955 resident in United Kingdom, British national. Notified 2019-06-01. Ceased 2025-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ramesh Samji Varsani born 1974 resident in England, British national. Notified 2017-11-24. Ceased 2025-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

UV TRADING & INVESTMENTS LTD has previously traded as:

  • VARSANI IMPORT EXPORT LTD. (until 2023-06-16)
  • B D CONSTRUCTIONS LDN LIMITED (until 2018-09-06)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: