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VALAVRAN LIMITED

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

This company is commonly known as Valavran Limited. The company was founded 9 years ago and was given the registration number 09119124. The firm's registered office is in MILTON KEYNES. You can find them at 42 Lilleshall Avenue, Monkston, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VALAVRAN LIMITED
Company Number:09119124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Lilleshall Avenue, Monkston, Milton Keynes, England, MK10 9FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1403, Legacy Point, 4 Victoria Road, London, England, W3 6FH

Director01 September 2020Active
42, Lilleshall Avenue, Monkston, Milton Keynes, England, MK10 9FX

Director07 July 2014Active
42, Lilleshall Avenue, Monkston, Milton Keynes, England, MK10 9FX

Director07 July 2014Active

People with Significant Control

Mr Callum Jack Barnard
Notified on:01 October 2020
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:1403, Legacy Point, London, England, W3 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Barnard
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:42, Lilleshall Avenue, Milton Keynes, England, MK10 9FX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-12-27Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

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

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-11-28Address

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

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-10Address

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

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2020-10-05Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-03Persons with significant control

Cessation of a person with significant control.

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2020-10-03Persons with significant control

Notification of a person with significant control.

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2020-10-03Officers

Termination director company with name termination date.

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2020-10-03Officers

Termination director company with name termination date.

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2020-10-03Persons with significant control

Change to a person with significant control.

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2020-09-11Officers

Appoint person director company with name date.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

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

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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