Valesco Trading Group Ltd is a private limited company that can be found at Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD. Incorporated on 2018-03-08, this 6-year-old company is run by 1 director.
Director Trevor S., appointed on 20 September 2021.
The company is categorised as "other education not elsewhere classified" (SIC code: 85590).
The last confirmation statement was filed on 2023-01-13 and the due date for the subsequent filing is 2024-01-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Berkeley Square House Berkeley Square |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 11241941 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 20 September 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Trevor S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nadir A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trevor S.
| Notified on | 21 September 2021 |
| Nature of control: |
75,01-100% shares |
Nadir A.
| Notified on | 8 March 2018 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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