Introduction
Watch Company
V
VARMA CAPITAL LTD
VARMA CAPITAL LTD is an active company incorporated on 29 November 2024 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. VARMA CAPITAL LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16108637
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 August 2026
Period: 29 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Connaught House 15-17 Upper George Street Luton, LU1 2RD,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SREEKRISHNA VARMA, Sreejith Varma
Active15-17 Upper George Street, LutonLU1 2RD
Born February 1978
Director
Appointed 29 Nov 2024
SREEKRISHNA VARMA, Sreejith Varma
15-17 Upper George Street, LutonLU1 2RD
Born February 1978
Director
29 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sreejith Varma Sreekrishna Varma
Active15-17 Upper George Street, LutonLU1 2RD
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Sreejith Varma Sreekrishna Varma
15-17 Upper George Street, LutonLU1 2RD
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025