VALSYS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valsys Ltd.. The company was founded 7 years ago and was given the registration number 10702797. The firm's registered office is in LONDON. You can find them at 32 Lordship Park, Stoke Newington, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | VALSYS LTD. |
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| Company Number | : | 10702797 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 32 Lordship Park, Stoke Newington, London, United Kingdom, N16 5UD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Lordship Park, Stoke Newington, London, United Kingdom, N16 5UD | Director | 13 February 2019 | Active |
| 125, Bouverie Avenue South, Salisbury, United Kingdom, SP2 8EA | Director | 31 March 2017 | Active |
| 32, Lordship Park, Stoke Newington, London, United Kingdom, N16 5UD | Director | 31 March 2017 | Active |
People with Significant Control
| Valsys Inc. |
| Notified on | : | 03 May 2018 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | 100, King Street West, Toronto, Canada, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jack Fuller |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 125, Bouverie Avenue South, Salisbury, United Kingdom, SP2 8EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James Peredur Worthington |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Lordship Park, London, United Kingdom, N16 5UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)