VALENTINA VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valentina Ventures Limited. The company was founded 10 years ago and was given the registration number 09128526. The firm's registered office is in LONDON. You can find them at 12 Belsize Park, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | VALENTINA VENTURES LIMITED |
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| Company Number | : | 09128526 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 14 July 2014 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 12 Belsize Park, London, England, NW3 4ES |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, Frensham Close, Southall, England, UB1 2YG | Director | 11 February 2019 | Active |
| 54, Frensham Close, Southall, England, UB1 2YG | Director | 14 July 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 14 July 2014 | Active |
People with Significant Control
| Ms Melissa Katharyn Remus |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 54, Frensham Close, Southall, England, UB1 2YG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Director Joseph Jake Elliot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Frensham Close, Southall, England, UB1 2YG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)