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 - LONDON

This company is listed in the following categories:
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)

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

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