DEVARSHI LIMITED
69 BARON GARDENS, ILFORD IG6 1PB- Active
- Private Limited Company
- Company No. 12913210
- Last Updated: 01 Mar 2024
Company Profile
DEVARSHI LIMITED was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in ILFORD. DEVARSHI LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | DEVARSHI LIMITED |
|---|---|
| Company number | 12913210 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 BARON GARDENS ILFORD IG6 1PB |
|---|---|
| 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 |
|---|---|
| Mrs Nikita Rajkumar Vekariya Nationality: Indian |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ghanshyambhai Vaghasiya Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Parulben Ghanshyambhai Vaghasiya Nationality: British |
Dates: Tuesday, September 29, 2020 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEVARSHI LIMITED | 29 Sep 2020 |