Valenspay Limited LONDON


Valenspay Limited is a private limited company located at 35 High Street, London SW19 5BY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Nicolas H., appointed on 20 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-01-09 and the date for the next filing is 2024-01-23. Likewise, the accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.

Valenspay Limited Address / Contact

Office Address 35 High Street
Town London
Post code SW19 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12218127
Date of Incorporation Fri, 20th Sep 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 29th September
Company age 5 years old
Account next due date Sat, 29th Jun 2024 (31 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Nicolas H.

Position: Director

Appointed: 20 October 2020

James H.

Position: Director

Appointed: 20 September 2019

Resigned: 12 October 2020

Torben P.

Position: Secretary

Appointed: 20 September 2019

Resigned: 09 January 2023

Torben P.

Position: Director

Appointed: 20 September 2019

Resigned: 09 January 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Effie Digbori from Erith, England. The abovementioned PSC is classified as "a public limited compamny" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Torben P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Effie Digbori

1 Reddy Road Springhead Road, Erith, Hessen, DA8 2BE, England

Legal authority German Company Register
Legal form Public Limited Compamny
Notified on 1 July 2020
Nature of control: 75,01-100% shares

Torben P.

Notified on 20 September 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 20 September 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-292022-09-29
Balance Sheet
Current Assets200200200
Net Assets Liabilities239 659239 659239 659
Other
Creditors239 859239 859239 859
Net Current Assets Liabilities239 659239 659239 659
Total Assets Less Current Liabilities239 659239 659239 659

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/09
filed on: 18th, January 2024
Free Download (4 pages)

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