UKBizDB.co.uk

RAFAEL VALLS LIMITED

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

This company is commonly known as Rafael Valls Limited. The company was founded 37 years ago and was given the registration number 02033812. The firm's registered office is in LONDON. You can find them at 11 Duke Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:RAFAEL VALLS LIMITED
Company Number:02033812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:11 Duke Street, London, SW1Y 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Drayton Gardens, London, SW10 9RY

Secretary-Active
11, Duke Street, London, SW1Y 6BN

Director09 November 2022Active
3 Drayton Gardens, London, SW10 9RY

Director-Active
3 Drayton Gardens, London, SW10 9RY

Director-Active
2 Leonard Court, Harrow Weald, Harrow, HA3 6EA

Secretary-Active
Mill House, Wittering Ford Road, Barnack, Stamford, United Kingdom, PE9 3HX

Director01 October 2005Active

People with Significant Control

Mr Rafael Rhidian Valls
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:11, Duke Street, London, SW1Y 6BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-29Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Resolution

Resolution.

Download
2021-12-30Incorporation

Memorandum articles.

Download
2021-12-23Capital

Capital variation of rights attached to shares.

Download
2021-12-23Capital

Capital name of class of shares.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type small.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Accounts with accounts type small.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-08-28Officers

Change person director company with change date.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-14Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.