Founded in 2015, Valetmax, classified under reg no. 09542742 is an active company. Currently registered at Orchard Cottage RH8 0RT, Oxted the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. David T., appointed on 15 April 2015. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Peter K., Neil S. and others listed below. There were no ex secretaries.
| Office Address | Orchard Cottage |
| Office Address2 | Red Lane |
| Town | Oxted |
| Post code | RH8 0RT |
| Country of origin | United Kingdom |
| Registration Number | 09542742 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 15 April 2015
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is David T. 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 Neil S. This PSC owns 25-50% shares. Moving on, there is Peter K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
David T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil S.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2020 |
| Nature of control: |
25-50% shares |
Peter K.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 300 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | -12 533 | -12 443 | -12 566 | -12 689 | -12 850 | -12 923 | -13 104 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 300 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 1 | 1 | 1 | ||||
| Creditors | -15 019 | -15 019 | -15 019 | -15 019 | -15 019 | -13 064 | -13 192 | |
| Fixed Assets | 300 | 300 | ||||||
| Net Current Assets Liabilities | -15 019 | -12 633 | -12 743 | -12 866 | -13 027 | -12 838 | -12 966 | |
| Total Assets Less Current Liabilities | -12 633 | -12 333 | -12 443 | -12 566 | -12 727 | -12 838 | -12 966 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | |||||||
| Number Shares Allotted | 300 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 300 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th April 2024 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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