3 The Vale Ltd in London, NW11 8SB

Description

Data updated on: 01-11-2023

3 The Vale came into being in 2009 as a company enlisted under no 06797784, located at NW11 8SB London at 3a The Vale. The firm has been in business for fifteen years and its state is active. The firm now known as 3 The Vale Ltd was known under the name Fahrlen until Tuesday 6th September 2011 then the name got changed. The company's Standard Industrial Classification Code is 99999 meaning Dormant Company. The company's latest annual accounts were submitted for the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-31.

Currently, the directors enumerated by this specific limited company are: Suresh P. arranged to perform management duties 8 years ago, Rita P. arranged to perform management duties on Monday 18th April 2016, Amir S. arranged to perform management duties on Monday 5th September 2011 and Kurt L.. In addition, the director's assignments are supported by a secretary - Svetlana L., who was selected by this specific limited company on Wednesday 21st January 2009.

Previous company's names
3 The Vale Ltd 2011-09-06
Fahrlen Limited 2009-01-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand					100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital		100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100

Company staff

Suresh P.

Role: Director

Appointed: 18 April 2016

Latest update: 6 May 2024

Rita P.

Role: Director

Appointed: 18 April 2016

Latest update: 6 May 2024

Amir S.

Role: Director

Appointed: 05 September 2011

Latest update: 6 May 2024

Kurt L.

Role: Director

Appointed: 21 January 2009

Latest update: 6 May 2024

Svetlana L.

Role: Secretary

Appointed: 21 January 2009

Latest update: 6 May 2024

Amar P.

Role: Director

Appointed: 27 July 2012

Resigned: 18 April 2016

Latest update: 6 May 2024

Finella P.

Role: Director

Appointed: 27 July 2012

Resigned: 18 March 2016

Latest update: 6 May 2024

Donald D.

Role: Director

Appointed: 05 September 2011

Resigned: 27 July 2012

Latest update: 6 May 2024

People with significant control

Kurt L. is the individual who has control over this firm, has substantial control or influence over the company.

Kurt L.

Notified on 6 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	29 July 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	28 May 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	5 June 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	22 September 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	26 April 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	19 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31

3 The Vale Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suresh P.

Rita P.

Amir S.

Kurt L.

Svetlana L.

Amar P.

Finella P.

Donald D.

People with significant control

Kurt L.

Accounts Documents

Company filings

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