Filing status
- Accounts due
- 31 July 2026 (overdue)
- Last accounts
- 31 October 2024
- Conf. stmt due
- 14 September 2026 (overdue)
- Last conf. stmt
- 31 August 2025
Late filing can get a company struck off, and late accounts bring an automatic penalty.
UV Trading & Investments Ltd
- Incorporated
- 24 November 2017 (8 years)
- Previously known as
- Varsani Import Export Ltd. (until 16 June 2023)B D Constructions LDN Limited (until 6 September 2018)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Non-specialised wholesale trade (46900)Other service activities n.e.c. (96090)
- Directors
- Devraj Shamji Varsani
- Owned by
- Devraj Shamji Varsani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Eton GroveKingsburyLondonNW9 9LE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Varsani, Devraj Shamji
Director · Appointed 15 May 2023
British
Born September 1974 (52)
Officer history (3 former)
31 May 2024
15 May 2023
Appointed Varsani, Devraj Shamji as Director
15 May 2023
Resigned Varsani, Harshila Ramesh as Secretary
15 May 2023
Resigned Varsani, Ramesh Samji as Director
6 September 2021
6 September 2018
Appointed Varsani, Harshila Ramesh as Secretary
24 November 2017
Appointed Varsani, Ramesh Samji as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Devraj Shamji Varsani
Individual · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Former controllers (2)
31 August 2025
Ceased Dinesh Unadkat — Owns 25–50% of shares
31 August 2025
Ceased Ramesh Samji Varsani — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- (£9,164)
- Cash
- £1,326
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £305 | £407 | ||||
| Current Assets | £2,158 | £3,484 | £6,587 | £6,764 | £8,111 | £24,617 |
| Debtors | £1,685 | £1,884 | £1,798 | £1,741 | ||
| Cash | £1,326 | £967 | £211 | £474 | £1,878 | |
| Creditors (< 1 year) | £11,627 | £10,056 | £6,331 | £6,391 | £7,356 | £28,339 |
| Net Current Assets | (£9,469) | (£6,572) | £256 | £373 | £755 | (£3,722) |
| Net Assets | (£9,164) | (£6,165) | £256 | £373 | £755 | (£3,722) |
| Shareholder Funds | (£9,164) | (£6,165) | £256 | £373 | £755 | (£3,722) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 31 August 2025 | Cessation of a person with significant control | |||
| 31 August 2025 | Cessation of a person with significant control | |||
| 25 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 November 2024 | Registered office address changed |
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