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 - ENGLEFIELD GREEN

This company is listed in the following categories:
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)

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

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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

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