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Valentino Limited, DN36 4PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALENTINO LIMITED

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

This company is commonly known as Valentino Limited. The company was founded 21 years ago and was given the registration number 04659736. The firm's registered office is in GRIMSBY. You can find them at 201 Station Road, New Waltham, Grimsby, North East Lincolnshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VALENTINO LIMITED
Company Number:04659736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:201 Station Road, New Waltham, Grimsby, North East Lincolnshire, DN36 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Station Road, New Waltham, Grimsby, DN36 4PN

Secretary07 February 2003Active
201 Station Road, New Waltham, Grimsby, DN36 4PN

Director07 February 2003Active
201, Station Road, New Waltham, Grimsby, England, DN36 4PN

Director01 February 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 February 2003Active

People with Significant Control

Mr Ramzi Mohammed Ibrahim Abul-Hawa
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:201 Station Road, Grimsby, DN36 4PN
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Appoint person director company with name date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-02-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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