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Valentyno Construction Ltd, NW9 8XJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALENTYNO CONSTRUCTION LTD

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

This company is commonly known as Valentyno Construction Ltd. The company was founded 3 years ago and was given the registration number 13013618. The firm's registered office is in LONDON. You can find them at Flat 8, Arnellan House, 144, Slough Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VALENTYNO CONSTRUCTION LTD
Company Number:13013618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flat 8, Arnellan House, 144, Slough Lane, London, England, NW9 8XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Stanford Road, Wolverhampton, England, WV2 4NF

Director24 February 2022Active
111, Stanmore Hill, Stanmore, England, HA7 3DZ

Director02 October 2021Active
111, Stanmore Hill, Stanmore, England, HA7 3DZ

Director12 November 2020Active

People with Significant Control

Mr Juravle Valentin
Notified on:24 February 2022
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:England
Address:10, Stanford Road, Wolverhampton, England, WV2 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Radu Alexandru
Notified on:02 October 2021
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:England
Address:111, Stanmore Hill, Stanmore, England, HA7 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Valentin Juravle
Notified on:12 November 2020
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:England
Address:4, Canning Road, Harrow, England, HA3 7RJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-16Gazette

Gazette dissolved compulsory.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-18Address

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

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Address

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

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-02-25Change of name

Certificate change of name company.

Download
2022-02-24Persons with significant control

Notification of a person with significant control.

Download
2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-19Officers

Termination director company with name termination date.

Download
2022-02-19Officers

Appoint person director company with name date.

Download
2022-02-19Address

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

Download
2022-02-19Persons with significant control

Notification of a person with significant control.

Download
2022-02-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Change of name

Certificate change of name company.

Download
2021-11-30Change of name

Certificate change of name company.

Download
2021-11-14Officers

Change person director company with change date.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download

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