Valentine Consulting Limited LONDON


Valentine Consulting started in year 2004 as Private Limited Company with registration number 05258320. The Valentine Consulting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 305 Regents Park Road. Postal code: N3 1DP.

The firm has one director. Mark R., appointed on 4 March 2005. There are currently no secretaries appointed. As of 17 May 2021, there was 1 ex secretary - Rosalind R.. There were no ex directors.

Valentine Consulting Limited Address / Contact

Office Address 305 Regents Park Road
Office Address2 Finchley
Town London
Post code N3 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05258320
Date of Incorporation Wed, 13th Oct 2004
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (228 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 27th Oct 2021 (2021-10-27)
Last confirmation statement dated Tue, 13th Oct 2020

Company staff

Mark R.

Position: Director

Appointed: 04 March 2005

Rosalind R.

Position: Secretary

Appointed: 25 February 2005

Resigned: 30 January 2012

Westco Directors Ltd

Position: Corporate Director

Appointed: 13 October 2004

Resigned: 25 February 2005

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 13 October 2004

Resigned: 25 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Mark R. The abovementioned PSC and has 75,01-100% shares.

Mark R.

Notified on 13 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-270 978-263 752-135 001    
Balance Sheet
Cash Bank In Hand49 52164 98977 548    
Cash Bank On Hand  77 54816 74849 19860 55042 695
Current Assets86 217109 734312 718246 30988 260119 153110 723
Debtors36 69644 745235 170229 56139 06258 60368 028
Other Debtors   3 757  30 000
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve-270 980-263 754-135 003    
Shareholder Funds-270 978-263 752-135 001    
Other
Accrued Liabilities  3 0004 000   
Average Number Employees During Period  1011111
Corporation Tax Payable   603   
Creditors  447 719361 479195 091212 406187 616
Creditors Due Within One Year357 195373 486447 719    
Deferred Tax Asset Debtors  1 671    
Net Current Assets Liabilities-270 978-263 752-135 001-115 170-106 831-93 253-76 893
Number Shares Allotted 22    
Number Shares Issued Fully Paid   2222
Other Creditors  362 861350 140182 682188 971182 757
Other Taxation Social Security Payable   2 3393 4092 3854 859
Par Value Share 111111
Profit Loss   19 831   
Provisions  -1 671    
Share Capital Allotted Called Up Paid222    
Total Assets Less Current Liabilities-270 978-263 752-135 001-115 170-106 831-93 253-76 893
Trade Creditors Trade Payables  1 2519 0009 00021 050 
Trade Debtors Trade Receivables  194 671225 80439 06258 60338 028

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, September 2020
Free Download (8 pages)

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