Founded in 2014, Valavran, classified under reg no. 09119124 is an active company. Currently registered at Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point W3 6FH, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Callum B., appointed on 1 September 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Alan B., Vivienne B. and others listed below. There were no ex secretaries.
| Office Address | Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point |
| Office Address2 | 4 Victoria Road |
| Town | London |
| Post code | W3 6FH |
| Country of origin | United Kingdom |
| Registration Number | 09119124 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 September 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Callum B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alan B. This PSC owns 25-50% shares.
Callum B.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 | 1 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 225 | 2 | 2 | |
| Current Assets | 4 451 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 1 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 4 228 | ||||||||
| Net Current Assets Liabilities | 223 | ||||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1403 Legacy Point 4 Victoria Road London W3 6FH. Change occurred on Wednesday 27th December 2023. Company's previous address: Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point 4 Victoria Road London W3 6FH England. filed on: 27th, December 2023 |
address | Free Download (1 page) |
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