General information

Name:

Valatrex Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 08364590

Incorporation date: 2013-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valatrex came into being in 2013 as a company enlisted under no 08364590, located at EC2A 3DQ London at 2nd Floor. The firm has been in business for eleven years and its official state is active. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. Valatrex Ltd released its account information for the financial year up to 2023/01/31. The company's most recent annual confirmation statement was released on 2023/01/17.

We have just one director at the moment managing the following limited company, specifically Elmarie I. who's been utilizing the director's obligations for eleven years. Since January 2013 Anastasia S., had fulfilled assigned duties for this limited company up to the moment of the resignation in January 2017.

Artur K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elmarie I.

Role: Director

Appointed: 17 January 2017

Latest update: 23 March 2024

People with significant control

Artur K.
Notified on 15 April 2021
Nature of control:
substantial control or influence
Aguirre H.
Notified on 6 April 2016
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 January 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 25 September 2015
Annual Accounts 21 September 2019
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts 14 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 14 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-17 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

HQ address,
2015

Address:

15 Wheeler Dunn Mead

Post code:

NW9 5RY

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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