Valegrant Limited is a private limited company situated at 339A Fulham Palace Road, London SW6 6TD. Incorporated on 2017-07-18, this 6-year-old company is run by 2 directors.
Director Nikolajus S., appointed on 05 September 2022. Director Dariusz K., appointed on 07 November 2021.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2022-07-22 and the date for the next filing is 2023-08-05. Likewise, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.
| Office Address | 339a Fulham Palace Road |
| Town | London |
| Post code | SW6 6TD |
| Country of origin | United Kingdom |
| Registration Number | 10872451 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Sun, 30th Apr 2023 (381 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sat, 5th Aug 2023 (2023-08-05) |
| Last confirmation statement dated | Fri, 22nd Jul 2022 |
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 07 November 2021
The list of PSCs who own or control the company includes 5 names. As BizStats found, there is Nikolajus S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dariusz K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nikolajus S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nikolajus S.
| Notified on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dariusz K.
| Notified on | 7 November 2021 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nikolajus S.
| Notified on | 20 July 2020 |
| Ceased on | 7 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dawid B.
| Notified on | 12 May 2020 |
| Ceased on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ceri J.
| Notified on | 17 July 2019 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 1 | 1 | 1 |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Fixed Assets | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 26th, November 2023 |
gazette | Free Download |
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