VALESKA IMPORT EXPORT LTD.

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

This company is commonly known as Valeska Import Export Ltd.. The company was founded 5 years ago and was given the registration number 12026096. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	VALESKA IMPORT EXPORT LTD.
Company Number	:	12026096
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2019
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Secretary	11 November 2021	Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Director	31 May 2019	Active

People with Significant Control

Roberta Waleska Ferreira De Oliveira
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Esther Di Leo
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Brian West
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	August 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
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 (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

Date	Category	Description
2023-07-25	Gazette	Gazette dissolved compulsory.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2021-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-11	Officers	Appoint person secretary company with name date.	Download
2021-08-06	Accounts	Accounts with accounts type dormant.	Download
2021-06-23	Accounts	Accounts with accounts type dormant.	Download
2020-12-17	Confirmation statement	Confirmation statement with updates.	Download
2020-12-17	Persons with significant control	Change to a person with significant control.	Download
2020-12-17	Persons with significant control	Change to a person with significant control.	Download
2020-12-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-31	Incorporation	Incorporation company.	Download