Introduction
Watch Company
V
VARMA PROPERTIES LTD
VARMA PROPERTIES LTD is an active company incorporated on 18 August 2022 with the registered office located in Rushden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VARMA PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14303358
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
8a Church Street Rushden, NN10 9YT,
Previous Addresses
Upper Floors, 10 the Broadway London SW19 1RF United Kingdom
From: 22 August 2022To: 10 April 2025
Upper Floors, 10, the Broadway, London Upper Floors, 10 the Broadway London SW19 1RF England
From: 22 August 2022To: 22 August 2022
, the Broadway, London Upper Floors, 10 the Broadway London SW19 1RF England
From: 22 August 2022To: 22 August 2022
20-22 Wenlock Road London N1 7GU United Kingdom
From: 18 August 2022To: 22 August 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SREEKRISHNA VARMA, Sreejith Varma
ActiveChurch Street, RushdenNN10 9YT
Born February 1978
Director
Appointed 18 Aug 2022
SREEKRISHNA VARMA, Sreejith Varma
Church Street, RushdenNN10 9YT
Born February 1978
Director
18 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Isporttech Ltd
ActiveUpper George Street, LutonLU1 2RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2022
Isporttech Ltd
Upper George Street, LutonLU1 2RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
13 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2023
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022