Valonterra Limited

General information

Name:

Valonterra Ltd

Office Address:

Portmill House, Portmill Lane Hitchin SG5 1DJ Hertfordshire

Number: 06051350

Incorporation date: 2007-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valonterra Limited 's been in the business for 17 years. Registered with number 06051350 in the year 2007, the company is registered at Portmill House, Portmill Lane, Hertfordshire SG5 1DJ. This business's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. 2023-01-31 is the last time account status updates were filed.

As for the company, the majority of director's tasks up till now have been executed by Daniel N., Juan V., Kevin M. and Juan M.. Out of these four people, Daniel N. has administered company the longest, having become a part of officers' team on 2007-01-12. In order to provide support to the directors, the company has been utilizing the skillset of Kevin M. as a secretary for the last 17 years.

Executives with significant control over the firm are: Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Juan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin M.

Role: Secretary

Appointed: 12 January 2007

Latest update: 24 April 2024

Daniel N.

Role: Director

Appointed: 12 January 2007

Latest update: 24 April 2024

Juan V.

Role: Director

Appointed: 12 January 2007

Latest update: 24 April 2024

Kevin M.

Role: Director

Appointed: 12 January 2007

Latest update: 24 April 2024

Juan M.

Role: Director

Appointed: 12 January 2007

Latest update: 24 April 2024

People with significant control

Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juan V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
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
End Date For Period Covered By Report 2014-01-31
Annual Accounts 15 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 14 September 2016
Date Approval Accounts 14 September 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 12th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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