VALUFIN LIMITED - ENGLEFIELD GREEN
Company Profile | Company Filings |
Overview
VALUFIN LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
VALUFIN LIMITED was incorporated 20 years ago on 14/05/2003 and has the registered number: 04764899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VALUFIN LIMITED was incorporated 20 years ago on 14/05/2003 and has the registered number: 04764899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VALUFIN LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
This Company Originates in : United Kingdom
Previous trading names include:
WORLD BUSINESS FORUM LIMITED (until 16/05/2006)
WORLD BUSINESS FORUM LIMITED (until 16/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2006-05-15 | CURRENT | ||
MR DAVID ARTHUR KANE | Jan 1959 | British | Director | 2023-03-01 | CURRENT |
MS SHARON LESLEY CONSTANCON | Jul 1960 | British | Director | 2015-06-12 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-14 UNTIL 2003-05-14 | RESIGNED | ||
EXCEED (UK) NOMINEES LIMITED | Corporate Director | 2003-05-14 UNTIL 2003-05-14 | RESIGNED | ||
EXCEED (UK) NOMINEES LIMITED | Corporate Director | 2003-05-14 UNTIL 2003-05-14 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-05-14 UNTIL 2003-05-14 | RESIGNED | ||
MS SHARON LESLEY CONSTANCON | Jul 1960 | British | Director | 2003-05-14 UNTIL 2015-06-11 | RESIGNED |
MR ALAN HINDLEY | May 1938 | British | Director | 2011-05-01 UNTIL 2015-06-11 | RESIGNED |
MR FRANCOIS VAN RHYN GREEFF | Apr 1949 | British | Director | 2003-05-14 UNTIL 2006-05-15 | RESIGNED |
MS SHARON LESLEY CONSTANCON | Jul 1960 | British | Secretary | 2003-05-14 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sharon Lesley Constancon | 2016-04-06 | 7/1960 | North Dean Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Valufin Limited | 2023-10-10 | 31-05-2023 | £12 Cash |
Valufin Limited | 2023-01-28 | 31-05-2022 | £12 Cash |
Valufin Limited | 2022-02-19 | 31-05-2021 | £12 Cash |
Valufin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-05-2020 | £12 Cash £-891,121 equity |
Valufin Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £12 Cash £-991,858 equity |
Valufin Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 31-05-2018 | £21,128 Cash £-1,044,478 equity |
Valufin Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 31-05-2017 | £51 Cash £-1,184,855 equity |
Valufin Limited - Accounts to registrar - small 16.3d | 2017-02-28 | 31-05-2016 | £51 Cash £-1,346,629 equity |
Valufin Limited - Limited company accounts 11.9 | 2016-02-13 | 31-05-2015 | £-1,269,872 equity |
Valufin Limited - Limited company - abbreviated - 11.6 | 2015-02-28 | 31-05-2014 | £-1,279,122 equity |