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VALESCO FX LIMITED

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

This company is commonly known as Valesco Fx Limited. The company was founded 6 years ago and was given the registration number 11358598. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square, Mayfair, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:VALESCO FX LIMITED
Company Number:11358598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE

Director20 September 2021Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BE

Director12 May 2018Active

People with Significant Control

Mr Trevor James Simpson
Notified on:21 September 2021
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nadir Ally
Notified on:12 May 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-14Dissolution

Dissolved compulsory strike off suspended.

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2024-04-23Gazette

Gazette notice compulsory.

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2023-10-05Gazette

Gazette filings brought up to date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

Download
2022-12-09Gazette

Gazette filings brought up to date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

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2020-02-11Accounts

Accounts with accounts type dormant.

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