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VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD

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

This company is commonly known as Valwer & Athos Development And Business Shares Ltd. The company was founded 3 years ago and was given the registration number 12810992. The firm's registered office is in PETERBOROUGH. You can find them at 3 Brickton Road, Hampton Vale, Peterborough, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD
Company Number:12810992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Brickton Road, Hampton Vale, Peterborough, England, PE7 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brickton Road, Hampton Vale, Peterborough, England, PE7 8HS

Director05 April 2022Active
3, Brickton Road, Hampton Vale, Peterborough, England, PE7 8HS

Director13 August 2020Active
3, Brickton Road, Hampton Vale, Peterborough, England, PE7 8HS

Director13 August 2020Active
3, Brickton Road, Hampton Vale, Peterborough, England, PE7 8HS

Director13 August 2020Active

People with Significant Control

Mr Fabricio Da Costa Gouvea
Notified on:13 August 2020
Status:Active
Date of birth:May 1980
Nationality:Brazilian
Country of residence:England
Address:3, Brickton Road, Peterborough, England, PE7 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ricardo Wagner Smania
Notified on:13 August 2020
Status:Active
Date of birth:January 1970
Nationality:Italian
Country of residence:England
Address:3, Brickton Road, Peterborough, England, PE7 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valdinea Santos Da Silva
Notified on:13 August 2020
Status:Active
Date of birth:September 1967
Nationality:Brazilian
Country of residence:England
Address:3, Brickton Road, Peterborough, England, PE7 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-04-11Officers

Appoint person director company with name date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-13Incorporation

Incorporation company.

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