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Valuentis Ltd NOTTINGHAM

Valuentis started in year 2003 as Private Limited Company with registration number 04883270. The Valuentis company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Nottingham at 6th Floor Toll House, City Gate East. Postal code: NG1 5FS.

At the moment there are 2 directors in the the firm, namely Graeme C. and Nicholas H.. In addition one secretary - Graeme C. - is with the company. At the moment there is 1 former director listed by the firm - Eric W., who left the firm on 31 December 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Valuentis Ltd Address / Contact

Office Address 6th Floor Toll House, City Gate East
Office Address2 Tollhouse Hill
Town Nottingham
Post code NG1 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04883270
Date of Incorporation Mon, 1st Sep 2003
Industry Management consultancy activities other than financial management
End of financial Year 29th December
Company age 21 years old
Account next due date Thu, 28th Dec 2023 (113 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Graeme C.

Position: Secretary

Appointed: 31 December 2005

Graeme C.

Position: Director

Appointed: 09 September 2004

Nicholas H.

Position: Director

Appointed: 01 September 2003

Eric W.

Position: Director

Appointed: 09 September 2004

Resigned: 31 December 2005

Eric W.

Position: Secretary

Appointed: 09 September 2004

Resigned: 31 December 2005

Heidi S.

Position: Secretary

Appointed: 27 October 2003

Resigned: 09 September 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 23 October 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 01 September 2003

Resigned: 01 September 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Nicholas H. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Nicholas H.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-302019-12-302020-12-302021-12-302022-12-29
Net Worth-25 285-13 907      
Balance Sheet
Current Assets148 982274 031148 242292 265222 684245 464238 936232 960
Net Assets Liabilities 13 9079 93930249 05150 05651 25846 266
Debtors57 115182 164      
Net Assets Liabilities Including Pension Asset Liability-25 285-13 907      
Stocks Inventory91 86791 867      
Reserves/Capital
Called Up Share Capital111 800111 800      
Profit Loss Account Reserve-137 085-125 707      
Shareholder Funds-25 285-13 907      
Other
Average Number Employees During Period   22223
Creditors 124 66463 24198 49472 45173 77280 33651 416
Fixed Assets60 93759 94358 94957 95556 96156 30055 64054 980
Net Current Assets Liabilities60 316149 36785 001193 771150 233171 692158 600181 544
Total Assets Less Current Liabilities121 253209 310143 950251 726207 194227 992214 240236 524
Creditors Due After One Year146 538223 217      
Creditors Due Within One Year88 666124 664      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 29th December 2022
filed on: 7th, December 2023 		Free Download (3 pages)

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