Douglas Valley Limited NUNEATON


Douglas Valley Limited is a private limited company registered at 2 West End, Barlestone, Nuneaton CV13 0EJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-29, this 5-year-old company is run by 3 directors.
Director Peter K., appointed on 01 September 2019. Director John M., appointed on 26 February 2019. Director Joseph K., appointed on 29 November 2018.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
The last confirmation statement was sent on 2022-11-28 and the deadline for the next filing is 2023-12-12. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Douglas Valley Limited Address / Contact

Office Address 2 West End
Office Address2 Barlestone
Town Nuneaton
Post code CV13 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11703357
Date of Incorporation Thu, 29th Nov 2018
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Peter K.

Position: Director

Appointed: 01 September 2019

John M.

Position: Director

Appointed: 26 February 2019

Joseph K.

Position: Director

Appointed: 29 November 2018

Lawrence M.

Position: Director

Appointed: 26 February 2019

Resigned: 01 September 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Douglas Valley Holdings Pte. Ltd from Singapore, Malaysia. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joseph K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Douglas Valley Holdings Pte. Ltd

10 Ason Road, 10-11 International Plaza, Singapore, 079903, Malaysia

Legal authority Singapore Companies Act
Legal form Limited
Country registered Singapore Malaysia
Place registered Singapore’S Accounting And Corporate Regulatory Authority (Acra)
Registration number 201511174d
Notified on 8 August 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control
75,01-100% voting rights

Joseph K.

Notified on 29 November 2018
Ceased on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-04-30
Balance Sheet
Cash Bank On Hand10032236
Current Assets10023 71370 944
Debtors 23 68170 708
Other Debtors  24 288
Net Assets Liabilities100  
Other
Amount Specific Advance Or Credit Directors  24 288
Amount Specific Advance Or Credit Made In Period Directors  24 288
Average Number Employees During Period 12
Creditors 18 19319 997
Net Current Assets Liabilities1005 52050 947
Other Creditors 8 3233 353
Other Taxation Social Security Payable 9 87015 491
Total Assets Less Current Liabilities1005 52050 947
Trade Creditors Trade Payables  1 153
Trade Debtors Trade Receivables 23 68146 420
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (8 pages)

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