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VALENTIS ADVISORY LTD

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

This company is commonly known as Valentis Advisory Ltd. The company was founded 5 years ago and was given the registration number 11516172. The firm's registered office is in BRADFORD. You can find them at York House, Cottingley Business Park,, Bradford, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALENTIS ADVISORY LTD
Company Number:11516172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:York House, Cottingley Business Park,, Bradford, West Yorkshire, United Kingdom, BD16 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX

Director30 November 2022Active
C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX

Director14 August 2018Active
C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX

Director14 August 2018Active

People with Significant Control

Valentis Group Ltd
Notified on:27 July 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Smith Butler, Sapper Jordan Rossi Park, Baildon, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Keith Sutcliffe
Notified on:14 August 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Slack
Notified on:14 August 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-05Officers

Appoint person director company with name date.

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2023-03-02Accounts

Change account reference date company previous extended.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-21Address

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

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-04-11Resolution

Resolution.

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2021-04-11Resolution

Resolution.

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2021-03-24Capital

Capital name of class of shares.

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2021-03-24Capital

Capital name of class of shares.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-04-30Address

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

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