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VALUESBOX LIMITED

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

This company is commonly known as Valuesbox Limited. The company was founded 6 years ago and was given the registration number 11058276. The firm's registered office is in LONDON. You can find them at 7 Henrietta Street, C/o Redfern Legal Llp, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALUESBOX LIMITED
Company Number:11058276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom, WC2E 8PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 November 2017Active
7, Henrietta Street, London, United Kingdom, WC2E 8PS

Corporate Secretary10 November 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 November 2017Active

People with Significant Control

Ms. Deniz Noyan
Notified on:10 November 2017
Status:Active
Date of birth:June 1976
Nationality:Cypriot
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ahmet Tunc Noyan
Notified on:10 November 2017
Status:Active
Date of birth:May 1966
Nationality:Turkish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-22Officers

Termination director company with name termination date.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-08Address

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

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2021-11-08Address

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

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-13Officers

Change person director company with change date.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-11-10Incorporation

Incorporation company.

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