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VALENT LTD

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

This company is commonly known as Valent Ltd. The company was founded 6 years ago and was given the registration number 11250213. The firm's registered office is in LONDON. You can find them at 56 Boston Road, , London, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:VALENT LTD
Company Number:11250213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport

Office Address & Contact

Registered Address:56 Boston Road, London, England, W7 3TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Woodberry Avenue, Harrow, England, HA2 6AX

Director26 June 2020Active
9, Jacks Lane, Harefield, Uxbridge, England, UB9 6HE

Director25 June 2020Active
18, Uxbridge Road, Feltham, England, TW13 5 EE

Director12 March 2018Active

People with Significant Control

Mrs. Kamila Ewelina Piwonska
Notified on:26 June 2020
Status:Active
Date of birth:March 1990
Nationality:Polish
Country of residence:England
Address:Boston Road 56, Boston Road 56, London, England, W7 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zbigniew Antoni Korzeniewski
Notified on:24 June 2020
Status:Active
Date of birth:October 1949
Nationality:Polish
Country of residence:England
Address:9, Jacks Lane, Uxbridge, England, UB9 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Daria Sosnal
Notified on:12 March 2018
Status:Active
Date of birth:August 1985
Nationality:Polish
Country of residence:England
Address:18, Uxbridge Road, Feltham, England, TW13 5 EE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-07-11Officers

Appoint person director company with name date.

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2020-07-11Officers

Termination director company with name termination date.

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2020-07-11Persons with significant control

Notification of a person with significant control.

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2020-07-11Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Address

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

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-12Incorporation

Incorporation company.

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