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.
Name | : | VALENSE LTD |
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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 | : |
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Registered Address | : | 55 Crescent Drive North, Brighton, East Sussex, BN2 6SL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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69, East Ham Road, Littlehampton, Arun, United Kingdom, BN17 7BE | Secretary | 01 January 2010 | Active |
69, East Ham Road, Littlehampton, Arun, United Kingdom, BN17 7BE | Director | 06 November 2003 | Active |
69, East Ham Road, Littlehampton, Arun, United Kingdom, BN17 7BE | Director | 06 November 2003 | Active |
116 Framfield Road, London, W7 1NJ | Secretary | 02 August 2005 | Active |
Apaqrtment 12, Devon House, 1 Maidstone Buildings, SE1 1GE | Secretary | 08 October 2003 | Active |
41 Belgrave Manor, Brooklyn Road, Woking, GU22 7TW | Secretary | 06 November 2003 | Active |
116 Framfield Road, London, W7 1NJ | Director | 06 November 2003 | Active |
3 Gloucester Circus, Greenwich, London, SE10 8RX | Director | 08 October 2003 | Active |
Manon Deguire | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Michel Thiry | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-08-29 | Officers | Change person secretary company with change date. | Download |
2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-02 | Officers | Change person secretary company with change date. | Download |
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