FINAL VALUE LTD. - LONDON


Company Profile Company Filings

Overview

FINAL VALUE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINAL VALUE LTD. was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809270. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

FINAL VALUE LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WALSINGHAM FINANCE LTD (until 14/05/2018)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT FERGUSON KENNEDY Aug 1989 British Director 2019-11-01 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2009-02-04 UNTIL 2009-02-04 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-02-04 UNTIL 2015-07-24 RESIGNED
STAVROULA PANAGIOTOU Oct 1988 Cypriot Director 2018-11-28 UNTIL 2019-11-01 RESIGNED
MISS APHRODITE KASIBINA MWANJE Jun 1985 German Director 2009-02-04 UNTIL 2009-02-04 RESIGNED
MRS. ELMARIE IBANEZ Sep 1966 South African Director 2014-09-01 UNTIL 2018-11-28 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2009-02-04 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pavol Kozik 2016-04-06 12/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FINAL VALUE LTD. 2023-12-01 28-02-2023 £2,059 equity
Micro-entity Accounts - FINAL VALUE LTD. 2022-11-30 28-02-2022 £1,234 equity
Micro-entity Accounts - FINAL VALUE LTD. 2021-09-02 28-02-2021 £404 equity
Micro-entity Accounts - FINAL VALUE LTD. 2021-02-18 29-02-2020 £401 equity
Micro-entity Accounts - FINAL VALUE LTD. 2019-11-27 28-02-2019 £304 equity
Micro-entity Accounts - FINAL VALUE LTD. 2018-10-24 28-02-2018 £304 equity
Walsingham Finance Ltd - Accounts to registrar - small 17.1 2017-11-03 28-02-2017 £8,419 Cash £16 equity
Walsingham Finance Ltd - Abbreviated accounts 16.1 2016-11-26 29-02-2016 £12,978 Cash £-213 equity
Walsingham Finance Ltd - Limited company - abbreviated - 11.6 2015-10-15 28-02-2015 £1,279 Cash £-257 equity
Walsingham Finance Ltd - Limited company - abbreviated - 11.6 2014-11-12 28-02-2014 £1,291 Cash £146 equity

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