VALU2 INNOVATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VALU2 INNOVATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALU2 INNOVATIONS LIMITED was incorporated 2 years ago on 07/09/2021 and has the registered number: 13608005. The accounts status is FULL and accounts are next due on 30/09/2024.
VALU2 INNOVATIONS LIMITED was incorporated 2 years ago on 07/09/2021 and has the registered number: 13608005. The accounts status is FULL and accounts are next due on 30/09/2024.
VALU2 INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALU INNOVATIONS PLC (until 20/04/2022)
VALU INNOVATIONS PLC (until 20/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS PHILIPPA JANE BROWN | Jul 1967 | English | Director | 2022-04-05 | CURRENT |
| MR OLIVER PLUMMER | Secretary | 2022-08-23 | CURRENT | ||
| MR NIGEL COSTER | Jan 1960 | British | Director | 2021-09-07 UNTIL 2022-04-03 | RESIGNED |
| MR JOHN FRANCIS BERTRAND | Jan 1950 | British | Director | 2021-09-07 UNTIL 2023-06-30 | RESIGNED |
| MR JOHN FRANCISE BERTRAND | Secretary | 2021-09-07 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Philippa Jane Brown | 2023-06-30 - 2023-07-19 | 7/1967 | London | Right to appoint and remove directors |
| Middle East Investment Corporation Fzco | 2022-04-01 | Dubai |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Middle East Investment Corporation Fzco | 2022-03-23 - 2022-03-31 | Dubai |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Laurence Coster | 2022-01-17 - 2022-03-23 | 1/1960 | Ruislip London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Francis Bertrand | 2021-09-07 - 2023-06-30 | 1/1950 | Ruislip London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Valu2 Innovations PLC | 2023-07-05 | 31-12-2022 | £17,334 Cash |