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VALEMOON LIMITED

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

This company is commonly known as Valemoon Limited. The company was founded 20 years ago and was given the registration number 05161342. The firm's registered office is in BLACKBURN. You can find them at Green View Links Lane, Pleasington, Blackburn, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VALEMOON LIMITED
Company Number:05161342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Green View Links Lane, Pleasington, Blackburn, BB2 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green View, Links Lane, Pleasington, Blackburn, England, BB2 5JL

Secretary29 August 2007Active
Green View, Links Lane, Pleasington, Blackburn, England, BB2 5JL

Director07 July 2004Active
Green View, Links Lane, Pleasington, Blackburn, England, BB2 5JL

Director07 July 2004Active
Green View, Links Lane, Pleasington, Blackburn, England, BB2 5JL

Director07 July 2004Active
Green View, Links Lane, Pleasington, Blackburn, England, BB2 5JL

Director07 July 2004Active
Links Gate, Links Lane Pleasington, Blackburn, BB2 5JL

Secretary07 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 June 2004Active

People with Significant Control

Miss Susan Jane Caton
Notified on:23 June 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Green View, Links Lane, Blackburn, England, BB2 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Claire Caton
Notified on:23 June 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Greenways, Links Lane, Blackburn, England, BB2 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Change account reference date company current shortened.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2017-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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