UV TRADING & INVESTMENTS LTD
111 HIGH STREET, EDGWARE HA8 7DB- Active
- Private Limited Company
- Company No. 11082174
- Last Updated: 01 Mar 2024
Company Profile
UV TRADING & INVESTMENTS LTD was incorporated on Friday, November 24, 2017 as a Private Limited Company with registered address in EDGWARE. UV TRADING & INVESTMENTS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 6 years 11 months and 14 days.
| Name | UV TRADING & INVESTMENTS LTD |
|---|---|
| Company number | 11082174 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HIGH STREET EDGWARE HA8 7DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dinesh Unadkat Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Devraj Shamji Varsani Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramesh Samji Varsani Nationality: British |
Dates: Friday, November 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UV TRADING & INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UV TRADING & INVESTMENTS LTD | 24 Nov 2017 |
| B D CONSTRUCTIONS LDN LIMITED | 06 Sep 2018 |
| VARSANI IMPORT EXPORT LTD. | 16 Jun 2023 |