UV TRADING & INVESTMENTS LTD
Company details
- Registered name
- UV TRADING & INVESTMENTS LTD
- Company number
- 11082174
- Registered office
- 13 ETON GROVE, KINGSBURY, LONDON, NW9 9LE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 November 2017
- Status
- Active
- Age
- 8 years
- Previous names
- VARSANI IMPORT EXPORT LTD. (to 16 Jun 2023) · B D CONSTRUCTIONS LDN LIMITED (to 16 Jun 2023)
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages · 46900 — Non-specialised wholesale trade · 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2026 and the register does not show them filed (40 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2025 | Person with significant control ceased | Mr Ramesh Samji Varsani | — |
| 31/08/2025 | Person with significant control ceased | Mr Dinesh Unadkat | — |
| 16/06/2023 | Registered name changed | B D CONSTRUCTIONS LDN LIMITED | VARSANI IMPORT EXPORT LTD. |
| 16/06/2023 | Registered name changed | VARSANI IMPORT EXPORT LTD. | UV TRADING & INVESTMENTS LTD |
| 01/06/2019 | Person with significant control added | — | Mr Dinesh Unadkat |
| 01/06/2019 | Person with significant control added | — | Mr Devraj Shamji Varsani |
| 24/11/2017 | Person with significant control added | — | Mr Ramesh Samji Varsani |
Documents for UV TRADING & INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UV TRADING & INVESTMENTS LTD (11082174)
UV TRADING & INVESTMENTS LTD is a private limited company incorporated on 24 November 2017 and registered in the United Kingdom under company number 11082174. Its registered office is at 13 ETON GROVE, KINGSBURY, LONDON, NW9 9LE, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Devraj Shamji Varsani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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