UKBizDB.co.uk

SWEET VALENTINE LIMITED

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

This company is commonly known as Sweet Valentine Limited. The company was founded 14 years ago and was given the registration number 07209777. The firm's registered office is in PORTHMADOG. You can find them at Dunn & Ellis, St Davids Building, Porthmadog, Gwynedd. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:SWEET VALENTINE LIMITED
Company Number:07209777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Dunn & Ellis, St Davids Building, Porthmadog, Gwynedd, LL49 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swn Yr Afon, Llanuwchlyn, Bala, Wales, LL23 7TN

Secretary09 April 2010Active
St Davids Building, Lombard Street, Porthmadog, LL49 9AP

Director09 April 2010Active
St Davids Building, Lombard Street, Porthmadog, LL49 9AP

Director09 April 2010Active
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU

Director31 March 2010Active

People with Significant Control

Mr Stephen John Valentine
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Cymru
Address:Swn Yr Afon, Station Road, Bala, Cymru, LL23 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Officers

Change person secretary company with change date.

Download
2016-04-26Officers

Change person director company with change date.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Capital

Capital name of class of shares.

Download
2015-06-03Resolution

Resolution.

Download
2015-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Accounts

Accounts with accounts type total exemption small.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.