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VALENS CONTRACTORS LTD

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

This company is commonly known as Valens Contractors Ltd. The company was founded 5 years ago and was given the registration number 11461305. The firm's registered office is in LONDON. You can find them at 19 Johns Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VALENS CONTRACTORS LTD
Company Number:11461305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:19 Johns Avenue, London, England, NW4 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Station Road, Edgware, England, HA8 7JX

Director30 December 2021Active
240, Station Road, Edgware, England, HA8 7JX

Secretary20 April 2021Active
19, Johns Avenue, London, England, NW4 4EN

Secretary12 July 2018Active
240, Station Road, Edgware, England, HA8 7JX

Director20 April 2021Active
240, Station Road, Edgware, England, HA8 7JX

Director29 December 2021Active
19, Johns Avenue, London, England, NW4 4EN

Director12 July 2018Active

People with Significant Control

Mr Marian Jakoczi
Notified on:20 April 2021
Status:Active
Date of birth:November 1983
Nationality:Slovak
Country of residence:England
Address:240, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lisa Gita Velenski
Notified on:12 July 2018
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:19, Johns Avenue, London, England, NW4 4EN
Nature of control:
  • Significant influence or control

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
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Officers

Termination secretary company with name termination date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Address

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

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Appoint person secretary company with name date.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-04-20Officers

Termination director company with name termination date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-05Officers

Change person director company with change date.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Officers

Change person secretary company with change date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-30Address

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

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