VN

VIRANI NET LIMITED

Active

Company number 03198030

Park Royal · Incorporated 13 May 1996

Crown House, North Circular Road, Park Royal, London, NW10 7PN

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

VIRANI NET LIMITED is a private limited company registered in England and Wales since its incorporation on 13 May 1996 and remains active on the register. Its registered office is at Crown House, North Circular Road, Park Royal, London, NW10 7PN. Its principal activities are management of real estate on a fee or contract basis (SIC 68320) and other service activities n.e.c. (SIC 96090).

It is controlled by Trustees Of The Late Mrs Y Virani's Estate, which holds 50-75% of the shares. The board consists of three British directors: VIRANI, Shaila (appointed 13 May 1996), VIRANI, Rahim (appointed 15 December 1997) and VIRANI, Karim (appointed 29 December 2008). UD-DIN, Zaeem serves as company secretary (appointed 10 September 2026). The company has been served by 11 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 7 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. 115 filings are recorded against the company at Companies House, most recently an officers filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UZ
UD-DIN, Zaeem
Secretary
10 September 2026
VK
VIRANI, Karim
Director
29 December 2008
VR
VIRANI, Rahim
Director
15 December 1997
DP
DAVIS, Paul Malcolm
Secretary · Resigned
30 November 2014
KJ
KALSI, Jasvinder Singh
Secretary · Resigned
30 June 1997
VF
VIRANI, Fatima
Director · Resigned
15 April 1997
VG
VIRANI, Gulamhussein Habib
Director · Resigned
15 April 1997
VN
VIRANI, Nazmu
Director · Resigned
15 April 1997
VZ
VIRANI, Zulfikarali
Director · Resigned
15 April 1997
VA
VIRANI, Alnasir
Director · Resigned
15 April 1997
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
13 May 1996
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 May 1996
VS
VIRANI, Shaila
Secretary · Resigned
13 May 1996
CP
COCKBURN, Philip
Director · Resigned
13 May 1996

Persons with significant control

PS
Trustees Of The Late Mrs Y Virani's Estate
Ownership Of Shares 50 To 75 Percent
7 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2026 View
Accounts With Accounts Type Group
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Group
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Group
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Group
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Accounts
16 December 2008 View
Accounts With Accounts Type Small
Accounts
29 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
16 October 2007 View
Accounts With Accounts Type Small
Accounts
1 August 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Small
Accounts
8 April 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Small
Accounts
16 April 2004 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Small
Accounts
11 March 2003 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Capital
7 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Small
Accounts
25 May 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Officers
1 June 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Address
12 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Address
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Incorporation Company
Incorporation
13 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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