General information

Name:

Valuentis Limited

Office Address:

6th Floor Toll House, City Gate East Tollhouse Hill NG1 5FS Nottingham

Number: 04883270

Incorporation date: 2003-09-01

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is 2003/09/01. Registered under 04883270, this company is registered as a Private Limited Company. You can reach the main office of this company during business times under the following location: 6th Floor Toll House, City Gate East Tollhouse Hill, NG1 5FS Nottingham. This enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. December 30, 2021 is the last time when the company accounts were filed.

Considering this particular firm's number of employees, it was necessary to formally appoint further directors: Graeme C. and Nicholas H. who have been supporting each other since September 2004 to fulfil their statutory duties for the business. To provide support to the directors, this specific business has been utilizing the skillset of Graeme C. as a secretary since 2005.

Financial data based on annual reports

Company staff

Graeme C.

Role: Secretary

Appointed: 31 December 2005

Latest update: 20 April 2024

Graeme C.

Role: Director

Appointed: 09 September 2004

Latest update: 20 April 2024

Nicholas H.

Role: Director

Appointed: 01 September 2003

Latest update: 20 April 2024

People with significant control

Nicholas H. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicholas H.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 29th December 2022 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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