VALLEBONA LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALLEBONA LIMITED is a Private Limited Company from LONDON and has the status: Active.
VALLEBONA LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VALLEBONA LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VALLEBONA LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 14
LONDON
SW19 8UG
This Company Originates in : United Kingdom
Previous trading names include:
DELSARTE SOLUTIONS LIMITED (until 05/04/2004)
DELSARTE SOLUTIONS LIMITED (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFANO VALLEBONA | Oct 1966 | Italian | Director | 2004-04-06 | CURRENT |
NAOKO VALLEBONA | Feb 1968 | Secretary | 2004-04-19 | CURRENT | |
VENTURE NOMINEES (2) LIMITED | Corporate Director | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
VENTURE NOMINEES (1) LIMITED | Corporate Secretary | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
ME SECRETARIES LIMITED | Corporate Secretary | 2004-04-06 UNTIL 2004-04-19 | RESIGNED | ||
NAOKO VALLEBONA | Feb 1968 | Director | 2004-04-06 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Naoko Vallebona | 2016-08-01 | 2/1968 | Ownership of shares 25 to 50 percent | |
Mr Stefano Vallebona | 2016-08-01 | 10/1966 |
Ownership of shares 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vallebona Limited - Period Ending 2023-05-31 | 2023-08-19 | 31-05-2023 | £102,995 Cash £148,092 equity |
Vallebona Limited - Period Ending 2022-05-31 | 2022-09-09 | 31-05-2022 | £173,276 Cash £180,560 equity |
Vallebona Limited - Period Ending 2021-05-31 | 2021-11-26 | 31-05-2021 | £224,816 Cash £194,521 equity |
Vallebona Limited - Period Ending 2020-05-31 | 2020-10-14 | 31-05-2020 | £135,781 Cash £95,332 equity |
Vallebona Limited - Period Ending 2019-05-31 | 2019-08-03 | 31-05-2019 | £28,887 Cash £32,724 equity |
Vallebona Limited - Period Ending 2018-05-31 | 2018-08-03 | 31-05-2018 | £2,055 Cash £873 equity |
Vallebona Limited - Accounts to registrar - small 17.2 | 2017-07-20 | 31-05-2017 | £1,515 Cash £-30,145 equity |
Vallebona Limited - Accounts to registrar - small 16.1.1 | 2016-10-21 | 31-05-2016 | £565 Cash £-11,640 equity |
Vallebona Limited - Limited company - abbreviated - 11.9 | 2016-01-27 | 31-05-2015 | £1,476 Cash £22,263 equity |