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VALLEBONA LIMITED

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

This company is commonly known as Vallebona Limited. The company was founded 21 years ago and was given the registration number 04878534. The firm's registered office is in LONDON. You can find them at Unit 14, 59 Weir Road, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:VALLEBONA LIMITED
Company Number:04878534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 14, 59 Weir Road, London, SW19 8UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Kings Avenue, New Malden, United Kingdom, KT3 4DT

Secretary19 April 2004Active
78, Kings Avenue, New Malden, England, KT3 4DT

Director06 April 2004Active
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, NP16 5LN

Corporate Secretary06 April 2004Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Secretary27 August 2003Active
58a Allfarthing Lane, London, SW18 2AJ

Director06 April 2004Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Director27 August 2003Active

People with Significant Control

Mr Stefano Vallebona
Notified on:01 August 2016
Status:Active
Date of birth:October 1966
Nationality:Italian
Address:Unit 14, London, SW19 8UG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Naoko Vallebona
Notified on:01 August 2016
Status:Active
Date of birth:February 1968
Nationality:Japanese
Address:Unit 14, London, SW19 8UG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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