VALFINA UK LTD

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

This company is commonly known as Valfina Uk Ltd. The company was founded 3 years ago and was given the registration number 12815024. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	VALFINA UK LTD
Company Number	:	12815024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD	Director	16 August 2020	Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD	Director	16 August 2020	Active

People with Significant Control

Ms Paula Aviva Neumann
Notified on	:	16 August 2020
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Ruth Malka Neumann
Notified on	:	16 August 2020
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-23	Address	Change registered office address company with date old address new address.	Download
2023-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-03	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-06	Accounts	Accounts with accounts type dormant.	Download
2021-06-17	Accounts	Change account reference date company previous shortened.	Download
2020-08-16	Incorporation	Incorporation company.	Download