Valedictum Group Limited in King Edwards Square SUTTON COLDFIELD - B73 6AP

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Valedictum Group Limited SUTTON COLDFIELD

Founded in 2016, Valedictum Group, classified under reg no. 10095136 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-30. Since 2019-04-05 Valedictum Group Limited is no longer carrying the name Newco (crematoria) 3.

There is a single director in the company at the moment - Kate D., appointed on 6 February 2022. In addition, a secretary was appointed - Westley M., appointed on 31 July 2023. At the moment 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.

Valedictum Group Limited Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10095136
Date of Incorporation	Thu, 31st Mar 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Westley M.

Position: Secretary

Appointed: 31 July 2023

Kate D.

Position: Director

Appointed: 06 February 2022

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Michael M.

Position: Director

Appointed: 14 October 2016

Resigned: 03 April 2020

Richard P.

Position: Director

Appointed: 14 October 2016

Resigned: 14 December 2020

Richard P.

Position: Secretary

Appointed: 14 October 2016

Resigned: 27 November 2018

Stephen W.

Position: Director

Appointed: 14 October 2016

Resigned: 14 December 2020

Andrew D.

Position: Director

Appointed: 14 October 2016

Resigned: 05 January 2018

Richard L.

Position: Director

Appointed: 31 March 2016

Resigned: 14 October 2016

Alison C.

Position: Director

Appointed: 31 March 2016

Resigned: 14 October 2016

Claire D.

Position: Secretary

Appointed: 31 March 2016

Resigned: 14 October 2016

Andrew O.

Position: Director

Appointed: 31 March 2016

Resigned: 14 October 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Dignity Funerals No.3 Limited from Sutton Coldfield, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dignity Funerals No.3 Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9166331
Notified on	14 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newco (crematoria) 3	April 5, 2019

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-01 filed on: 13th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-01 filed on: 13th, October 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-07-31) of a secretary filed on: 11th, August 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-07-31 filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-28 filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-28 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-30 filed on: 21st, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-19 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-11-16 filed on: 23rd, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-10 filed on: 16th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-09-29 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 13th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 12th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-19 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022-02-18 director's details were changed filed on: 18th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-06 filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-06 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-25 filed on: 25th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-30 filed on: 24th, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-12-14 filed on: 28th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-14 filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-14 filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-14 filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-27 filed on: 7th, July 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 17th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-30 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-28 filed on: 3rd, May 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-04-05 filed on: 5th, April 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-03-30 filed on: 1st, April 2019	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2018-11-08) of a secretary filed on: 17th, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-27 filed on: 27th, November 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-29 filed on: 9th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-30 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-01-05 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-30 filed on: 1st, June 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-03-30 filed on: 25th, May 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, November 2016	resolution	Free Download
AD01	New registered office address 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP. Change occurred on 2016-11-04. Company's previous address: 4 King Edwards Square Sutton Coldfield B73 6AP England. filed on: 4th, November 2016	address	Free Download (1 page)
CH01	On 2016-10-14 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 18th, October 2016	accounts	Free Download (1 page)
AD01	New registered office address 4 King Edwards Square Sutton Coldfield B73 6AP. Change occurred on 2016-10-18. Company's previous address: 1 Angel Square Manchester M60 0AG. filed on: 18th, October 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-10-14) of a secretary filed on: 18th, October 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-14: 244340.00 GBP filed on: 18th, October 2016	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, March 2016	incorporation	Free Download

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