General information

Office Address:

9 Seagrave Road SW6 1RP London

Number: 13608005

Incorporation date: 2021-09-07

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

The Valu2 Innovations Plc business has been operating on the market for at least three years, having launched in 2021. Registered with number 13608005, Valu2 Innovations PLC was set up as a Public Limited Company located in 9 Seagrave Road, London SW6 1RP. This company now known as Valu2 Innovations Plc, was previously listed as Valu Innovations PLC. The change has occurred in Wednesday 20th April 2022. The firm's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

Presently, this specific limited company is guided by a single managing director: Philippa B., who was appointed on Tuesday 5th April 2022. The limited company had been led by Nigel C. until Sunday 3rd April 2022. As a follow-up another director, namely John B. gave up the position on Friday 30th June 2023. Additionally, the director's duties are constantly supported by a secretary - Oliver P., who was appointed by the following limited company on Tuesday 23rd August 2022.

  • Previous company's names
  • Valu2 Innovations Plc 2022-04-20
  • Valu Innovations Plc 2021-09-07

Company staff

Oliver P.

Role: Secretary

Appointed: 23 August 2022

Latest update: 25 April 2024

Philippa B.

Role: Director

Appointed: 05 April 2022

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Middle East Investment Corporation Fzco owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dubai at 5Th Floor, Espada Business Centre 501, Al Barsha 1, Espada Business Center and was registered as a PSC under the reg no 12058.

Middle East Investment Corporation Fzco
Address: PO BOX 378 5th Floor, Espada Business Centre 501, Al Barsha 1, Espada Business Center, Dubai, PO Box PO BOX 378, United Arab Emirates
Legal authority United Arab Emirates
Legal form Limited Liability Company (Llc)
Country registered United Arab Emirates
Place registered Dubai Silicon Oasis Free Zone Company Records
Registration number 12058
Notified on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philippa B.
Notified on 30 June 2023
Ceased on 19 July 2023
Nature of control:
right to manage directors
John B.
Notified on 7 September 2021
Ceased on 30 June 2023
Nature of control:
1/2 or less of shares
Middle East Investment Corporation Fzco
Address: 501, 5th Floor, Espada Business Center 501, 5th Floor, Espada Business Center, Rasis Business Centre, Al Barsha 1, Dubai, Dubai, PO Box PO BOX 378, United Arab Emirates
Legal authority United Arab Emirates
Legal form Limited Liability Company (Llc)
Country registered United Arab Emirates
Place registered Dubai Silicon Oasis Free Zone Company Records
Registration number 12058
Notified on 23 March 2022
Ceased on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel C.
Notified on 17 January 2022
Ceased on 23 March 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 7 September 2021
End Date For Period Covered By Report 31 December 2022
Audit Fees Expenses 6,000
Company Contributions To Money Purchase Plans Directors 5,700
Director Remuneration Benefits Including Payments To Third Parties 168,025
Salaries Fees Directors 162,325

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom on 2024/01/11 to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET (AD01)
filed on: 11th, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
Company Age

Closest Companies - by postcode