Introduction
Watch Company
V
VARU ASEPSIS LTD
VARU ASEPSIS LTD is an active company incorporated on 7 August 2023 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. VARU ASEPSIS LTD was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
15055910
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
22 Pulford Drive Scraptoft Leicester, LE7 9UD,
Previous Addresses
22 22 Pulford Drive Scraptoft Leicester LE7 9UD England
From: 1 November 2025To: 24 November 2025
46 Lancaster Street Leicester LE5 4GA England
From: 7 August 2023To: 1 November 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Hamza Ilyas Ibrahim
ActivePulford Drive, LeicesterLE7 9UD
Born September 2002
Director
Appointed 07 Aug 2023
PATEL, Hamza Ilyas Ibrahim
Pulford Drive, LeicesterLE7 9UD
Born September 2002
Director
07 Aug 2023
Active
PATEL, Muhammed Yunus Ilyas Ibrahim
ActivePulford Drive, LeicesterLE7 9UD
Born July 2000
Director
Appointed 07 Aug 2023
PATEL, Muhammed Yunus Ilyas Ibrahim
Pulford Drive, LeicesterLE7 9UD
Born July 2000
Director
07 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Muhammed Yunus Ilyas Ibrahim Patel
ActivePulford Drive, LeicesterLE7 9UD
Born July 2000
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Mr Muhammed Yunus Ilyas Ibrahim Patel
Pulford Drive, LeicesterLE7 9UD
Born July 2000
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Aug 2023
Active
Mr Hamza Ilyas Ibrahim Patel
ActivePulford Drive, LeicesterLE7 9UD
Born September 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2023
Mr Hamza Ilyas Ibrahim Patel
Pulford Drive, LeicesterLE7 9UD
Born September 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
1 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2025