Valuable Representation Solutions Ltd LONDON


Founded in 2016, Valuable Representation Solutions, classified under reg no. 10238099 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2016/10/20 Valuable Representation Solutions Ltd is no longer carrying the name Informworld.

The firm has one director. Anna B., appointed on 21 August 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Kameliya D., Ksenia M. and others listed below. There were no ex secretaries.

Valuable Representation Solutions Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10238099
Date of Incorporation Fri, 17th Jun 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Anna B.

Position: Director

Appointed: 21 August 2023

Kameliya D.

Position: Director

Appointed: 01 November 2021

Resigned: 21 August 2023

Ksenia M.

Position: Director

Appointed: 19 October 2016

Resigned: 01 November 2021

Bryan T.

Position: Director

Appointed: 17 June 2016

Resigned: 19 October 2016

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Anna B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Kameliya D. This PSC owns 75,01-100% shares. The third one is Ksenia M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anna B.

Notified on 21 August 2023
Nature of control: 75,01-100% shares

Kameliya D.

Notified on 1 November 2021
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Ksenia M.

Notified on 21 October 2016
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Informworld October 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Current Assets7480   
Net Assets Liabilities7480657560
Other
Average Number Employees During Period   11
Called Up Share Capital Not Paid Not Expressed As Current Asset   3 0003 000
Creditors 5001 9352 9252 940
Fixed Assets 5002 0003 0003 000
Net Current Assets Liabilities74-420-1 935-2 925-2 940
Other Operating Income Format2 100   
Profit Loss7480657560
Raw Materials Consumables Used 7 5209 93514 92512 940
Staff Costs Employee Benefits Expense2 476    
Total Assets Less Current Liabilities74580653 00060
Turnover Revenue2 5507 50010 00015 00013 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023/08/21
filed on: 1st, September 2023
Free Download (2 pages)

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