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VALTUS INTERNATIONAL LIMITED

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

This company is commonly known as Valtus International Limited. The company was founded 9 years ago and was given the registration number 09217867. The firm's registered office is in LONDON. You can find them at C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALTUS INTERNATIONAL LIMITED
Company Number:09217867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352/356 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary15 September 2014Active
Valtus, 15, Rue De Berri, 75008 Paris, France,

Director19 December 2018Active
34, Avenue Du 11 Novembre, Meudon, France, 92190

Director15 September 2014Active
34, Avenue Du 11 Novembre, Meudon, France, 92190

Corporate Director15 September 2014Active

People with Significant Control

Guynemer Sas
Notified on:31 July 2020
Status:Active
Country of residence:France
Address:15, Rue De Berri, Paris, France, 75008
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philippe Francois Hugues Soullier
Notified on:31 July 2020
Status:Active
Date of birth:January 1963
Nationality:French
Address:C/O Mclarens, Penhurst House, London, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Financiere Santos-Dumont
Notified on:31 July 2020
Status:Active
Country of residence:France
Address:15, Rue De Berri, Paris, France, 75008
Nature of control:
  • Voting rights 25 to 50 percent
Financiere De Surene Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:15, Rue De Berri, Paris, France,
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 (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
2024-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type small.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Persons with significant control

Notification of a person with significant control statement.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Accounts

Accounts with accounts type small.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Officers

Change corporate director company with change date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Accounts

Accounts with accounts type small.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Accounts

Change account reference date company current shortened.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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