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GEORGE VALENTINO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Valentino Ltd. The company was founded 14 years ago and was given the registration number 06969774. The firm's registered office is in PALMERS GREEN. You can find them at Hale House, Unit 5, 296a Green Lanes, Palmers Green, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GEORGE VALENTINO LTD
Company Number:06969774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England, N13 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hale House, Unit 5, 296a Green Lanes, Palmers Green, England, N13 5TP

Director30 June 2015Active
Suite 85, ., 56 Tavistock Place, London, England, WC1H 9RG

Director01 December 2010Active
18, Lime Grove, Ilford, IG6 3DR

Director22 July 2009Active
11 Grove Lane, Hale, Altrincham, WA15 8JF

Director22 July 2009Active

People with Significant Control

Mrs Akvile Eve Constantinou
Notified on:07 December 2020
Status:Active
Date of birth:March 1980
Nationality:Lithuanian
Country of residence:United Kingdom
Address:18 Lime Grove, Ilford, United Kingdom, IG6 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Constantinou
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:18 Lime Grove, Ilford, United Kingdom, IG6 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-11Address

Change registered office address company with date old address new address.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-30Officers

Termination director company with name termination date.

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2015-06-30Officers

Appoint person director company with name date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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