UKBizDB.co.uk

VALON LIMITED

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

This company is commonly known as Valon Limited. The company was founded 8 years ago and was given the registration number 10038764. The firm's registered office is in HERNE BAY. You can find them at 8 Ellis Way, , Herne Bay, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VALON LIMITED
Company Number:10038764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Ellis Way, Herne Bay, Kent, United Kingdom, CT6 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Maltings, Littlebourne, Canterbury, England, CT3 1SS

Secretary02 March 2016Active
30 Harry Cole Court, Thurlow Street, London, England, SE17 2FY

Director27 July 2020Active
30 Harry Cole Court, Thurlow Street, London, England, SE17 2FY

Director30 March 2022Active
12, The Maltings, Littlebourne, Canterbury, England, CT3 1SS

Director02 March 2016Active

People with Significant Control

Mr Anthony Paris
Notified on:30 March 2022
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:30 Harry Cole Court, Thurlow Street, London, England, SE17 2FY
Nature of control:
  • Significant influence or control
Mr Oliver Boag
Notified on:22 May 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:30 Harry Cole Court, Thurlow Street, London, England, SE17 2FY
Nature of control:
  • Ownership of shares 75 to 100 percent
Active Management International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:12, Triq Id Dawwara, Attard, Malta,
Nature of control:
  • Ownership of shares 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 (5 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Persons with significant control

Change to a person with significant control.

Download
2022-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-17Officers

Change person director company with change date.

Download
2022-12-17Persons with significant control

Change to a person with significant control.

Download
2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Change of name

Certificate change of name company.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Address

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

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Officers

Change person secretary company with change date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-11-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.