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VALUENCE INTERNATIONAL UK LIMITED

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

This company is commonly known as Valuence International Uk Limited. The company was founded 3 years ago and was given the registration number 12855791. The firm's registered office is in LONDON. You can find them at Level 1, Devonshire House, 1 Mayfair Place, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:VALUENCE INTERNATIONAL UK LIMITED
Company Number:12855791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Maddox House, Maddox Street, London, England, W1S 2PZ

Director30 June 2022Active
4th Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ

Director03 September 2020Active
4th Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ

Director03 September 2020Active
4th Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ

Director10 November 2020Active

People with Significant Control

Mr Tetsu Haneda
Notified on:30 June 2022
Status:Active
Date of birth:September 1993
Nationality:Japanese
Country of residence:England
Address:4th Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Valuence Holdings Inc.
Notified on:03 September 2020
Status:Active
Country of residence:Japan
Address:Shinagawa Season Terrace 28f, 1-2-70 Konan,, Tokyo, Japan,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type small.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-05-24Accounts

Accounts with accounts type small.

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2023-05-12Officers

Termination director company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts with accounts type small.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-06-03Address

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

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-22Officers

Appoint person director company with name date.

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2020-11-20Accounts

Change account reference date company current shortened.

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2020-09-03Incorporation

Incorporation company.

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