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VALLEY BOY LIMITED

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

This company is commonly known as Valley Boy Limited. The company was founded 23 years ago and was given the registration number 04065219. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:VALLEY BOY LIMITED
Company Number:04065219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Secretary28 January 2015Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS

Director29 February 2024Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director05 September 2000Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS

Director29 February 2024Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS

Director24 February 2024Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Secretary05 September 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 September 2000Active
6 The Mallards, Peakirk, Peterborough, PE6 7NJ

Nominee Director05 September 2000Active
75 The Green, Epsom, KT17 3JX

Nominee Director05 September 2000Active

People with Significant Control

Mr Alun Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Incorporation

Memorandum articles.

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2024-03-11Resolution

Resolution.

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2024-03-11Capital

Capital name of class of shares.

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2024-03-11Capital

Capital variation of rights attached to shares.

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2024-03-11Capital

Capital variation of rights attached to shares.

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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