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VALUANALYSIS LIMITED

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

This company is commonly known as Valuanalysis Limited. The company was founded 9 years ago and was given the registration number 09505284. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VALUANALYSIS LIMITED
Company Number:09505284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Park Road South, Havant, Hampshire, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road South, Havant, England, PO9 1HB

Director12 September 2019Active
Chemin Des Baules, 20c 1268, Begnins, Switzerland,

Director24 March 2015Active
24, Park Road South, Havant, England, PO9 1HB

Director11 May 2016Active
24, Park Road South, Havant, England, PO9 1HB

Director12 December 2022Active
Chemin Des Baules, 20c 1268, Begnins, Switzerland,

Director24 March 2015Active
56, Stockwell Park Road, London, United Kingdom, SW9 0DA

Director24 March 2015Active

People with Significant Control

Mr Joakim Darras
Notified on:28 July 2023
Status:Active
Date of birth:March 1970
Nationality:Belgian
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pascal Costantini
Notified on:28 July 2023
Status:Active
Date of birth:May 1962
Nationality:French
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fleury Capital Limited
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fleury Capital Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pascal Constantin
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:French
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

Download
2023-08-11Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-03Accounts

Accounts with accounts type small.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Appoint person director company with name date.

Download
2023-02-14Capital

Capital allotment shares.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Termination director company with name termination date.

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2021-07-26Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type small.

Download
2020-06-09Persons with significant control

Notification of a person with significant control statement.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-11-18Incorporation

Memorandum articles.

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2019-10-21Capital

Capital allotment shares.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-27Resolution

Resolution.

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2019-08-16Accounts

Accounts with accounts type small.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

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