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Valuegolden Limited, GU21 6EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALUEGOLDEN LIMITED

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

This company is commonly known as Valuegolden Limited. The company was founded 33 years ago and was given the registration number 02604168. The firm's registered office is in WOKING. You can find them at Fourth Floor, St Andrews House, West Street, Woking, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:VALUEGOLDEN LIMITED
Company Number:02604168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Tt Electronics Group Holdings Limited
Notified on:30 January 2024
Status:Active
Country of residence:England
Address:Fourth Floor, St Andrews House, Woking, England, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tt Electronics Iot Solutions Limited
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2023-07-11Officers

Termination secretary company with name termination date.

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2023-07-11Officers

Appoint person secretary company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-06-26Resolution

Resolution.

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2019-02-25Persons with significant control

Change to a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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