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1-2 Valley Close Limited PINNER


Founded in 2015, 1-2 Valley Close, classified under reg no. 09544664 is an active company. Currently registered at 1 Valley Close HA5 3UR, Pinner the company has been in the business for six years. Its financial year was closed on April 30 and its latest financial statement was filed on Thu, 30th Apr 2020.

The firm has 4 directors, namely Diana C., Akshay P. and Susan B. and others. Of them, Akshay P., Susan B., Shaqir H. have been with the company the longest, being appointed on 15 April 2015 and Diana C. has been with the company for the least time - from 22 October 2020. As of 31 July 2021, our data shows no information about any ex officers on these positions.

1-2 Valley Close Limited Address / Contact

Office Address 1 Valley Close
Town Pinner
Post code HA5 3UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09544664
Date of Incorporation Wed, 15th Apr 2015
Industry Non-trading company
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (184 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 25th Apr 2022 (2022-04-25)
Last confirmation statement dated Sun, 11th Apr 2021

Company staff

Diana C.

Position: Director

Appointed: 22 October 2020

Akshay P.

Position: Director

Appointed: 15 April 2015

Susan B.

Position: Director

Appointed: 15 April 2015

Shaqir H.

Position: Director

Appointed: 15 April 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Susan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shaqir H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Akshay P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shaqir H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Akshay P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth3    
Balance Sheet
Debtors371171271371
Other Debtors371171271371
Property Plant Equipment 35 68435 68435 68435 684
Reserves/Capital
Called Up Share Capital3    
Shareholder Funds3    
Other
Average Number Employees During Period 3333
Creditors 68168268368
Net Current Assets Liabilities33333
Number Shares Allotted3    
Other Creditors 68168268368
Par Value Share1    
Property Plant Equipment Gross Cost 35 68435 68435 684 
Share Capital Allotted Called Up Paid3    
Total Additions Including From Business Combinations Property Plant Equipment 35 684   
Total Assets Less Current Liabilities335 68735 68735 68735 687

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, January 2021
Free Download (7 pages)

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