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VALOS (U.K.) LIMITED

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

This company is commonly known as Valos (u.k.) Limited. The company was founded 4 years ago and was given the registration number 12603269. The firm's registered office is in LONDON. You can find them at Harben House 13a Harben Parade, Finchley Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:VALOS (U.K.) LIMITED
Company Number:12603269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Harben House 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director14 May 2020Active
Harben House, 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director14 May 2020Active
Harben House, 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director23 December 2021Active
Harben House, 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director14 May 2020Active

People with Significant Control

Mr Robert Mark Davis
Notified on:14 May 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:Harben House, 13a Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Oliver Savvas Kountourides
Notified on:14 May 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:Harben House, 13a Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Capital

Capital allotment shares.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-01-25Capital

Capital allotment shares.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Capital

Capital allotment shares.

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2022-01-25Resolution

Resolution.

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2022-01-25Incorporation

Memorandum articles.

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2022-01-24Capital

Capital allotment shares.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

Download
2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-06Persons with significant control

Change to a person with significant control.

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2021-06-06Persons with significant control

Change to a person with significant control.

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2020-06-15Address

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

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2020-05-14Incorporation

Incorporation company.

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