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VALENSE LTD

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

This company is commonly known as Valense Ltd. The company was founded 20 years ago and was given the registration number 04925628. The firm's registered office is in BRIGHTON. You can find them at 55 Crescent Drive North, , Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALENSE LTD
Company Number:04925628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Crescent Drive North, Brighton, East Sussex, BN2 6SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, East Ham Road, Littlehampton, Arun, United Kingdom, BN17 7BE

Secretary01 January 2010Active
69, East Ham Road, Littlehampton, Arun, United Kingdom, BN17 7BE

Director06 November 2003Active
69, East Ham Road, Littlehampton, Arun, United Kingdom, BN17 7BE

Director06 November 2003Active
116 Framfield Road, London, W7 1NJ

Secretary02 August 2005Active
Apaqrtment 12, Devon House, 1 Maidstone Buildings, SE1 1GE

Secretary08 October 2003Active
41 Belgrave Manor, Brooklyn Road, Woking, GU22 7TW

Secretary06 November 2003Active
116 Framfield Road, London, W7 1NJ

Director06 November 2003Active
3 Gloucester Circus, Greenwich, London, SE10 8RX

Director08 October 2003Active

People with Significant Control

Manon Deguire
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Canadian
Country of residence:United Kingdom
Address:69, East Ham Road, Arun, United Kingdom, BN17 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michel Thiry
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Belgian
Country of residence:United Kingdom
Address:69, East Ham Road, Arun, United Kingdom, BN17 7BE
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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person secretary company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Address

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

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-07-02Officers

Change person secretary company with change date.

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