General information

Name:

Valeron Limited

Office Address:

21 Ridley Road E7 0LU London

Number: 12612010

Incorporation date: 2020-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the start of Valeron Ltd, the company located at 21 Ridley Road, in London. This means it's been four years Valeron has prospered in the United Kingdom, as it was registered on 2020-05-19. Its Companies House Registration Number is 12612010 and the zip code is E7 0LU. The company's classified under the NACE and SIC code 41202 - Construction of domestic buildings. Valeron Limited reported its account information for the period up to 31st May 2022. The firm's latest annual confirmation statement was released on 18th May 2023.

According to the latest update, we have a solitary director in the company: Nicolae U. (since 2023-10-05). This firm had been supervised by Valerian L. till one year ago. As a follow-up another director, including Vladimir N. quit on 2023-09-14.

Nicolae U. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicolae U.

Role: Director

Appointed: 05 October 2023

Latest update: 4 March 2024

People with significant control

Nicolae U.
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
Valerian L.
Notified on 14 September 2023
Ceased on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vladimir N.
Notified on 11 July 2023
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Valerian L.
Notified on 3 May 2023
Ceased on 11 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Victor S.
Notified on 20 October 2021
Ceased on 3 May 2023
Nature of control:
right to manage directors
Valerian L.
Notified on 19 May 2020
Ceased on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 5th Oct 2023 (PSC01)
filed on: 5th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 43290 : Other construction installation
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