Val Di Cecina started in year 2015 as Private Limited Company with registration number 09394401. The Val Di Cecina company has been functioning successfully for nine years now and its status is active. The firm's office is based in Exeter at Heath House Withen Lane. Postal code: EX5 2JQ.
The firm has 4 directors, namely Bertie H., James A. and Philippa H. and others. Of them, James A., Philippa H., Sebastian H. have been with the company the longest, being appointed on 19 January 2015 and Bertie H. has been with the company for the least time - from 25 March 2021. As of 6 May 2024, there were 2 ex directors - Pedro R., William P. and others listed below. There were no ex secretaries.
| Office Address | Heath House Withen Lane |
| Office Address2 | Aylesbeare |
| Town | Exeter |
| Post code | EX5 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 09394401 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 19 January 2015
Position: Director
Appointed: 19 January 2015
Position: Director
Appointed: 19 January 2015
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Philippa H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Sebastian H. This PSC owns 50,01-75% shares. Then there is James A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Philippa H.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% shares |
Sebastian H.
| Notified on | 25 April 2016 |
| Nature of control: |
50,01-75% shares |
James A.
| Notified on | 30 March 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 2 | 2 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 1st, June 2023 |
accounts | Free Download (2 pages) |
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