Valex Services Ltd is a private limited company that can be found at 2 Boyce Way, London E13 8DP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-28, this 3-year-old company is run by 1 director and 1 secretary.
Director Vladimir B., appointed on 23 January 2024.
Changing the topic to secretaries, we can mention: Vladimir B., appointed on 23 January 2024.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2022-10-27 and the date for the next filing is 2023-11-10. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 2 Boyce Way |
| Town | London |
| Post code | E13 8DP |
| Country of origin | United Kingdom |
| Registration Number | 12981974 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Secretary
Appointed: 23 January 2024
Position: Director
Appointed: 23 January 2024
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Vladimir B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Viorel P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vladimir B.
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares |
Viorel P.
| Notified on | 28 October 2020 |
| Ceased on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 335 | 1 982 | 3 |
| Current Assets | 10 532 | 34 214 | 3 511 |
| Debtors | 9 197 | 32 232 | 3 508 |
| Net Assets Liabilities | 9 203 | 47 282 | 50 950 |
| Other Debtors | 9 197 | 32 232 | 3 508 |
| Other | |||
| Version Production Software | 2 024 | 2 024 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 1 329 | -13 068 | -47 439 |
| Dividend Declared Payable | -22 000 | -48 300 | |
| Net Current Assets Liabilities | 9 203 | 47 282 | 50 950 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Taxation Social Security Payable | 1 329 | 8 932 | 861 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 30th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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