Introduction
Watch Company
V
VIRESHAV LTD
VIRESHAV LTD is an active company incorporated on 4 August 2017 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VIRESHAV LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10899905
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
8 Duncan Road Richmond, TW9 2JD,
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BADIANI, Renu
ActiveDuncan Road, RichmondTW9 2JD
Born August 1978
Director
Appointed 04 Aug 2017
BADIANI, Renu
Duncan Road, RichmondTW9 2JD
Born August 1978
Director
04 Aug 2017
Active
MISTRY, Vinay Vanmali Vallabhbhai
ActiveDuncan Road, RichmondTW9 2JD
Born October 1976
Director
Appointed 04 Aug 2017
MISTRY, Vinay Vanmali Vallabhbhai
Duncan Road, RichmondTW9 2JD
Born October 1976
Director
04 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Vinay Vanmali Vallabhbhai Mistry
ActiveDuncan Road, RichmondTW9 2JD
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2017
Mr Vinay Vanmali Vallabhbhai Mistry
Duncan Road, RichmondTW9 2JD
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2017
Active
Ms Renu Badiani
ActiveDuncan Road, RichmondTW9 2JD
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2017
Ms Renu Badiani
Duncan Road, RichmondTW9 2JD
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2017
Active
Filing History
24
Description
Type
Date Filed
Document
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019
8 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2018
15 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2018