VALENTIS (UK) LTD - LONDON


Company Profile Company Filings

Overview

VALENTIS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALENTIS (UK) LTD was incorporated 9 years ago on 02/01/2015 and has the registered number: 09372025. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VALENTIS (UK) LTD - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

6-8 GREAT EASTERN STREET
LONDON
EC2A 3NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUNA PERVEEN Apr 1982 British Director 2016-01-01 CURRENT
MR NURUL ALI Oct 1980 British Director 2019-02-20 CURRENT
MR MUNEER ALI Oct 1993 British Director 2018-07-01 CURRENT
MR NURUL ALI Oct 1980 British Director 2017-01-12 UNTIL 2018-07-30 RESIGNED
MR NURUL ALI Oct 1980 British Director 2015-01-02 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nurul Ali 2019-02-20 10/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Jasmin Ali 2018-08-28 - 2019-02-20 6/1990 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nurul Ali 2016-12-19 - 2018-08-28 10/1980 Brentford   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Runa Perveen 2016-04-06 - 2016-12-19 4/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIOJAX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
VALENTIS WEALTH MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANTARES DISTRIBUTION LTD LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CCH IMPORTS LTD LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MERCIUM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
VANN NORWAY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
VALENTIS CONSTRUCTION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VALENTIS ENTERPRISE LTD LONDON UNITED KINGDOM Active DORMANT 47290 - Other retail sale of food in specialised stores
KERALA (LON) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
5 BROTHERS LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Valentis (UK) Ltd 2023-10-03 31-12-2022 £86,370 equity
Valentis (UK) Ltd 2022-10-01 31-12-2021 £6,911 equity
Valentis (UK) Ltd 2021-10-01 31-12-2020 £12,474 equity
Valentis (UK) Ltd 2020-12-05 31-12-2019 £8,266 equity
Valentis (UK) Ltd 2019-08-20 31-12-2018 £3,692 equity
Valentis (UK) Ltd 2018-07-17 31-12-2017 £16,851 equity
Micro-entity Accounts - VALENTIS (UK) LTD 2017-09-30 31-12-2016 £858 equity
Abbreviated Company Accounts - VALENTIS (UK) LTD 2016-12-10 31-12-2015 £989 Cash £798 equity

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