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VALUEDIVISION LIMITED

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

This company is commonly known as Valuedivision Limited. The company was founded 19 years ago and was given the registration number 05224718. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, London, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VALUEDIVISION LIMITED
Company Number:05224718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:483 Green Lanes, London, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Germaniastr. 33, Munich, Germany, FOREIGN

Secretary01 September 2005Active
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary07 September 2013Active
Germaniastr. 33, Munich, Germany, 80805

Director07 September 2004Active
Germaniastr. 33, Munich, Germany, 80805

Secretary07 September 2004Active
Asamstr. 24, Munich, Germany, 81541

Director07 September 2004Active

People with Significant Control

Mr. Oliver Ingo Heinrich
Notified on:04 June 2016
Status:Active
Date of birth:December 1966
Nationality:German
Country of residence:Germany
Address:21, Karwinskistr., Munich, Germany, 81247
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 (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
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Officers

Appoint corporate secretary company with name.

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2013-07-25Accounts

Accounts with accounts type dormant.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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