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Valen Consulting Limited, B75 5BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALEN CONSULTING LIMITED

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

This company is commonly known as Valen Consulting Limited. The company was founded 5 years ago and was given the registration number 11790711. The firm's registered office is in SUTTON COLDFIELD. You can find them at 88 Hill Village Road, , Sutton Coldfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VALEN CONSULTING LIMITED
Company Number:11790711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:88 Hill Village Road, Sutton Coldfield, United Kingdom, B75 5BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Hill Village Road, Sutton Coldfield, United Kingdom, B75 5BE

Director28 January 2019Active
88, Hill Village Road, Sutton Coldfield, United Kingdom, B75 5BE

Director19 November 2019Active

People with Significant Control

Mrs Susanna French
Notified on:19 November 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:88, Hill Village Road, Sutton Coldfield, United Kingdom, B75 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Jon William French
Notified on:28 January 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:88, Hill Village Road, Sutton Coldfield, United Kingdom, B75 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Change account reference date company current extended.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Appoint person director company with name date.

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2019-01-28Incorporation

Incorporation company.

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