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Company Information for

VRVS PRIVATE LIMITED

LINK HOUSE, 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW,
Company Registration Number
04975993
Private Limited Company
Active

Company Overview

About Vrvs Private Ltd
VRVS PRIVATE LIMITED was founded on 2003-11-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". Vrvs Private Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VRVS PRIVATE LIMITED
 
Legal Registered Office
LINK HOUSE, 553 HIGH ROAD
WEMBLEY
MIDDLESEX
HA0 2DW
Other companies in HA0
 
Previous Names
VRVS ELECTRICAL SOLUTIONS (P) LIMITED26/05/2006
Filing Information
Company Number 04975993
Company ID Number 04975993
Date formed 2003-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VRVS PRIVATE LIMITED
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Company Officers of VRVS PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
MANOJ BALAKRISHNAN
 Company Secretary 2005-01-01
MANOJ BALAKRISHNAN
 Director 2005-01-01
CHIRAGKUMAR PATEL
 Director 2010-01-05
BALAKRISANAN VALLANDARAMAM VENKATASUBRAMANYAN
 Director 2003-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER LACASSAGNE
 Company Secretary 2004-08-01 2005-01-01
DELRINE MARIE PRIYANI MULLEGAMA
 Company Secretary 2004-03-12 2004-08-01
MANOJ BALAKRISHNAN
 Company Secretary 2003-11-25 2004-03-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-25 2003-11-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-25 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIRAGKUMAR PATEL HMR SUPPLIERS LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-08APPOINTMENT TERMINATED, DIRECTOR CHIRAGKUMAR PATEL
2022-10-03DIRECTOR APPOINTED MR SHIV KUMAR THAKUR
2022-10-03AP01DIRECTOR APPOINTED MR SHIV KUMAR THAKUR
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-10AAMDAmended account full exemption
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-13DISS40Compulsory strike-off action has been discontinued
2014-12-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-20AP01DIRECTOR APPOINTED MR CHIRAGKUMAR PATEL
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MANOJ BALAKRISHNAN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BALAKRISANAN VALLANDARAMAM VENKATASUBRAMANYAN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOJ BALAKRISHNAN / 25/11/2009
2009-10-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-15AA30/11/07 PARTIAL EXEMPTION
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-01-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
2006-07-24363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2006-05-26CERTNMCOMPANY NAME CHANGED VRVS ELECTRICAL SOLUTIONS (P) LI MITED CERTIFICATE ISSUED ON 26/05/06
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-3088(2)RAD 19/09/05--------- £ SI 50@1=50 £ IC 1/51
2005-09-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
2004-11-16363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-28288bSECRETARY RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to VRVS PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VRVS PRIVATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VRVS PRIVATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Creditors
Creditors Due Within One Year 2011-12-01 £ 7,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VRVS PRIVATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 27
Current Assets 2011-12-01 £ 7,227
Debtors 2011-12-01 £ 7,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VRVS PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VRVS PRIVATE LIMITED
Trademarks
We have not found any records of VRVS PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VRVS PRIVATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as VRVS PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VRVS PRIVATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VRVS PRIVATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VRVS PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA0 2DW