VARSANIO BUILDER LTD
Executive Summary
Varsanio Builder Ltd is a newly incorporated dormant company with negligible net assets and no operational history, presenting a high risk from a financial and operational perspective. While regulatory compliance is current and governance appears transparent, the lack of trading data and capitalization raises significant concerns about solvency and liquidity if the company begins trading without adequate funding. Further due diligence is advised to clarify future business intentions and financial backing.
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Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-04-14 with no updates |
14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
23/09/2423 September 2024 | Notification of Dinesh Kunverji Varsani as a person with significant control on 2023-04-15 |
20/05/2420 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
03/05/233 May 2023 | Appointment of Mrs Pragna Paresh Parmar as a director on 2023-05-03 |
15/04/2315 April 2023 | Incorporation |
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