Nitesh Varsani

Varsani Nitesh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Friday, November 14, 2008	Appointment as Director	Brent
Friday, October 19, 2012	Appointment as Director	Wigan
Monday, February 10, 2014	Appointment as Director	Bolton
Wednesday, October 19, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wigan
Friday, February 10, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Friday, June 29, 2018	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bolton
Tuesday, March 10, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wigan
Monday, March 29, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Thursday, March 17, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024				£ 1,956	£ 2
Mar 31, 2023					£ 0
Jun 30, 2020				£ 18,288	£ 3
Oct 31, 2018					£ 0
Feb 28, 2018					£ 1
Mar 31, 2014	£ 42,536	£ 41,863	£ 10,702	£ 57,694
Totals	£ 42,536	£ 41,863	£ 10,702	£ 77,938	£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Nitesh Varsani

Varsani Nitesh

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