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Valatrex Limited, EC2A 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALATREX LIMITED

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

This company is commonly known as Valatrex Limited. The company was founded 11 years ago and was given the registration number 08364590. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALATREX LIMITED
Company Number:08364590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director17 January 2017Active
Westminster House, 9 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ

Corporate Secretary17 January 2013Active
26b, Andrea Avraamidi Str, Latsia, Nicosia, Cyprus, 2223

Director17 January 2013Active
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL

Corporate Director17 January 2013Active

People with Significant Control

Mr Artur Karapetian
Notified on:15 April 2021
Status:Active
Date of birth:October 1964
Nationality:Ukrainian
Country of residence:Ukraine
Address:Zhovtneva 104, Velykiy Dalnyk, Odeska Obl, Ukraine, 67668
Nature of control:
  • Significant influence or control
Mr Aguirre Rodrigues Hernan
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Mexican
Country of residence:Mexico
Address:Cll Chabacanos 184, Col Rincon De Sayavedra, Saltillo Cu Cp, Mexico, CP 25198-CR-250
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Change person director company with change date.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Officers

Appoint person director company with name date.

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2017-03-03Officers

Termination director company with name termination date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Address

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

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2015-12-30Capital

Capital allotment shares.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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