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VALENSOLE GROUP LIMITED

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

This company is commonly known as Valensole Group Limited. The company was founded 9 years ago and was given the registration number 09539277. The firm's registered office is in BROMLEY. You can find them at 197 Widmore Road, , Bromley, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VALENSOLE GROUP LIMITED
Company Number:09539277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:197 Widmore Road, Bromley, Kent, England, BR1 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B6, Bourne Road, Bromley, England, BR2 9NS

Secretary13 April 2015Active
Unit B6, Bourne Road, Bromley, England, BR2 9NS

Secretary10 August 2021Active
Unit B6, Bourne Road, Bromley, England, BR2 9NS

Director13 April 2015Active
Unit B6, Bourne Road, Bromley, England, BR2 9NS

Director08 January 2024Active
197, Widmore Road, Bromley, England, BR1 2RG

Director21 January 2019Active
197, Widmore Road, Bromley, England, BR1 2RG

Director13 April 2015Active

People with Significant Control

Mr Shoyabe Dilaver Master
Notified on:16 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Unit B6, Bourne Road, Bromley, England, BR2 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce Frederick Thomas
Notified on:14 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:197, Widmore Road, Bromley, England, BR1 2RG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-18Officers

Appoint person director company with name date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Appoint person secretary company with name date.

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2021-07-23Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Address

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

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2021-02-18Address

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

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2021-02-15Address

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

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Termination director company with name termination date.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2019-01-21Officers

Appoint person director company with name date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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