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VALUTRADES LIMITED

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

This company is commonly known as Valutrades Limited. The company was founded 12 years ago and was given the registration number 07939901. The firm's registered office is in LONDON. You can find them at 51 Eastcheap, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VALUTRADES LIMITED
Company Number:07939901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:51 Eastcheap, London, England, EC3M 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Eastcheap, London, England, EC3M 1JP

Director05 April 2013Active
51, Eastcheap, London, England, EC3M 1JP

Director08 February 2016Active
51, Eastcheap, London, England, EC3M 1JP

Director18 July 2018Active
51, Eastcheap, London, England, EC3M 1JP

Director20 April 2016Active
The Old Bat And Ball, St. Johns Hill, Sevenoaks, United Kingdom, TN13 3PF

Director07 February 2012Active
51, Eastcheap, London, England, EC3M 1JP

Director01 April 2022Active
51, Eastcheap, London, England, EC3M 1JP

Director18 July 2018Active
The Old Bat & Ball, St. John's Hill, Sevenoaks, TN13 3PF

Director15 December 2014Active
1, Primrose Street, London, England, EC2A 2EX

Director18 July 2018Active
The Old Bat And Ball, St. Johns Hill, Sevenoaks, United Kingdom, TN13 3PF

Director05 October 2012Active
51, Eastcheap, London, England, EC3M 1JP

Director01 January 2016Active
1, Primrose Street, London, England, EC2A 2EX

Director18 July 2018Active

People with Significant Control

Mr Aman Lakhiani
Notified on:08 June 2020
Status:Active
Date of birth:April 1996
Nationality:Indonesian
Country of residence:England
Address:51, Eastcheap, London, England, EC3M 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohandas Lakhiani
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Indonesian
Country of residence:England
Address:51, Eastcheap, London, England, EC3M 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anil Bahirwani
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Indonesian
Country of residence:England
Address:51, Eastcheap, London, England, EC3M 1JP
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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