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VALLETTAPAY LIMITED

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

This company is commonly known as Vallettapay Limited. The company was founded 5 years ago and was given the registration number 11505473. The firm's registered office is in LIVERPOOL. You can find them at Charlotte House Norfolk Street, Queens Dock Commercial Centre, Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VALLETTAPAY LIMITED
Company Number:11505473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Charlotte House Norfolk Street, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Floor 3, Exchange Station, Tithebarn Street, Liverpool, United Kingdom, L2 2QP

Director08 August 2018Active
1, Scarlet, Triq Il-Virgi, Qala, Malta,

Director08 August 2018Active
Gemini - The Penthouse, Triq Il-Ghadam, (Zona Ind. Mriehel), Birkirkara, Malta, BKR 3010

Director08 August 2018Active

People with Significant Control

Mr Colin Jones
Notified on:08 August 2018
Status:Active
Date of birth:July 1978
Nationality:Maltese
Country of residence:Malta
Address:1, Scarlet, Qala, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Zammit
Notified on:08 August 2018
Status:Active
Date of birth:June 1980
Nationality:Maltese
Country of residence:Malta
Address:Gemini - The Penthouse, Triq Il-Ghadam, Birkirkara, Malta, BKR 3010
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 (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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Address

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

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-08-08Incorporation

Incorporation company.

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