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VALENTINE'S FOODS LTD

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

This company is commonly known as Valentine's Foods Ltd. The company was founded 4 years ago and was given the registration number 12662192. The firm's registered office is in NEWPORT. You can find them at 119-121 Chepstow Road, , Newport, Gwent. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:VALENTINE'S FOODS LTD
Company Number:12662192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:119-121 Chepstow Road, Newport, Gwent, Wales, NP19 8BZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Lomond Close, London, England, N15 5DF

Director11 June 2020Active
119-121, Chepstow Road, Newport, United Kingdom, NP19 8BZ

Director11 June 2020Active

People with Significant Control

Mr Halit Arslan
Notified on:11 June 2020
Status:Active
Date of birth:April 1980
Nationality:Turkish
Country of residence:England
Address:46, Lomond Close, London, England, N15 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zekeriya Altan
Notified on:11 June 2020
Status:Active
Date of birth:May 1975
Nationality:Turkish
Country of residence:England
Address:46, Lomond Close, London, England, N15 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Address

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

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-06-11Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-03-14Address

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

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2022-03-13Address

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

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-24Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-10Accounts

Change account reference date company previous shortened.

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2020-12-30Resolution

Resolution.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Persons with significant control

Change to a person with significant control.

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