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.
Name | : | VALUENCE INTERNATIONAL UK LIMITED |
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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 | : |
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Registered Address | : | Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Maddox House, Maddox Street, London, England, W1S 2PZ | Director | 30 June 2022 | Active |
4th Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ | Director | 03 September 2020 | Active |
4th Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ | Director | 03 September 2020 | Active |
4th Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ | Director | 10 November 2020 | Active |
Mr Tetsu Haneda | ||
Notified on | : | 30 June 2022 |
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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 | : |
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Valuence Holdings Inc. | ||
Notified on | : | 03 September 2020 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | Shinagawa Season Terrace 28f, 1-2-70 Konan,, Tokyo, Japan, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-27 | Accounts | Accounts with accounts type small. | Download |
2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-24 | Accounts | Accounts with accounts type small. | Download |
2023-05-12 | Officers | Termination director company with name termination date. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Officers | Termination director company with name termination date. | Download |
2022-05-27 | Accounts | Accounts with accounts type small. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-22 | Officers | Appoint person director company with name date. | Download |
2020-11-20 | Accounts | Change account reference date company current shortened. | Download |
2020-09-03 | Incorporation | Incorporation company. | Download |
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