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VALUABLE REPRESENTATION SOLUTIONS LTD

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

This company is commonly known as Valuable Representation Solutions Ltd. The company was founded 8 years ago and was given the registration number 10238099. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VALUABLE REPRESENTATION SOLUTIONS LTD
Company Number:10238099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Blvd., Knyaginya Maria Louise, Floor 2, Off 4, Sofia, Bulgaria,

Director21 August 2023Active
9-11, Boulevard Knyaginya Maria Louise, Floor 2, Office 4, Sofia, Bulgaria,

Director01 November 2021Active
98 Of. 1-15, Blvd. Bulgaria, Sofia, Bulgaria,

Director19 October 2016Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director17 June 2016Active

People with Significant Control

Miss Anna Bondarevska
Notified on:21 August 2023
Status:Active
Date of birth:January 1983
Nationality:Bulgarian
Country of residence:Bulgaria
Address:9-11,Et.2,Of 4, Blvd., Knyaginya Maria Louise, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kameliya Dimitrova
Notified on:01 November 2021
Status:Active
Date of birth:September 1986
Nationality:Bulgarian
Country of residence:Bulgaria
Address:9-11, Boulevard Knyaginya Maria Louise, Floor 2,, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Ksenia Malikova
Notified on:21 October 2016
Status:Active
Date of birth:May 1994
Nationality:Russian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Address

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

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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