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Valuedynamx Limited LONDON

Valuedynamx started in year 2008 as Private Limited Company with registration number 06708136. The Valuedynamx company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Thursday 22nd April 2021 Valuedynamx Limited is no longer carrying the name Collinson (latitude).

The company has 4 directors, namely James B., Mark J. and Christopher E. and others. Of them, Colin E. has been with the company the longest, being appointed on 25 September 2008 and James B. and Mark J. have been with the company for the least time - from 21 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Valuedynamx Limited Address / Contact

Office Address 3 More London Riverside
Office Address2 5th Floor
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06708136
Date of Incorporation Thu, 25th Sep 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

James B.

Position: Director

Appointed: 21 January 2022

Mark J.

Position: Director

Appointed: 21 January 2022

Christopher E.

Position: Director

Appointed: 14 November 2012

Colin E.

Position: Director

Appointed: 25 September 2008

Susan H.

Position: Secretary

Appointed: 16 January 2020

Resigned: 31 October 2023

Mark H.

Position: Director

Appointed: 01 May 2014

Resigned: 21 January 2022

Mark H.

Position: Secretary

Appointed: 01 May 2014

Resigned: 16 January 2020

David G.

Position: Secretary

Appointed: 25 September 2008

Resigned: 30 April 2014

David G.

Position: Director

Appointed: 25 September 2008

Resigned: 30 April 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Valuedynamx Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Collinson Group (It) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Valuedynamx Holdings Limited

3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13366172
Notified on 19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Collinson Group (It) Limited

Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06309843
Notified on 6 April 2016
Ceased on 19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Collinson (latitude) April 22, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 3rd, February 2024 		Free Download (88 pages)

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