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VALUENTIS LTD

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

This company is commonly known as Valuentis Ltd. The company was founded 20 years ago and was given the registration number 04883270. The firm's registered office is in NOTTINGHAM. You can find them at 6th Floor Toll House, City Gate East, Tollhouse Hill, Nottingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALUENTIS LTD
Company Number:04883270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor Toll House, City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, College Green Court, 55-57 Barrington Road, London, SW9 7JG

Secretary31 December 2005Active
Flat 10, College Green Court, 55-57 Barrington Road, London, SW9 7JG

Director09 September 2004Active
Marlowe House, Main Street, Fenton, Newark, NG23 5DE

Director01 September 2003Active
61 St Georges Manor, Oxford, OX4 4TW

Secretary27 October 2003Active
Greenwoods, Sandy Lane, Stockton On The Forest, YO32 9UT

Secretary09 September 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary01 September 2003Active
Greenwoods, Sandy Lane, Stockton On The Forest, YO32 9UT

Director09 September 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mr Nicholas James Higgins
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:6th Floor, Toll House, City Gate East, Nottingham, England, NG1 5FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

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

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change sail address company with old address new address.

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2015-05-14Accounts

Accounts with accounts type total exemption full.

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2014-11-11Address

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

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2014-11-11Address

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

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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