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VALLEY CRIOLLO LTD.

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

This company is commonly known as Valley Criollo Ltd.. The company was founded 11 years ago and was given the registration number 08492762. The firm's registered office is in LONDON. You can find them at 1 The Park, , London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:VALLEY CRIOLLO LTD.
Company Number:08492762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:1 The Park, London, NW11 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Kilburn High Road, London, England, NW6 7JG

Director17 April 2013Active

People with Significant Control

Mr Hozaifah Mangera
Notified on:17 April 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:215, Kilburn High Road, London, England, NW6 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

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

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Incorporation

Incorporation company.

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