Valfin Nominees Limited in Elm Park Court PINNER

Valfin Nominees Limited PINNER

Valfin Nominees started in year 1998 as Private Limited Company with registration number 03565022. The Valfin Nominees company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN.

The company has 8 directors, namely Michael M., Bianca D. and Darren C. and others. Of them, David C. has been with the company the longest, being appointed on 29 September 2008 and Michael M. has been with the company for the least time - from 2 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the company until 30 May 1998.

Valfin Nominees Limited Address / Contact

Office Address	Elm Park House
Office Address2	Elm Park Court
Town	Pinner
Post code	HA5 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565022
Date of Incorporation	Tue, 12th May 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Michael M.

Position: Director

Appointed: 02 February 2022

Bianca D.

Position: Director

Appointed: 11 September 2020

Darren C.

Position: Director

Appointed: 11 September 2020

Benjamin C.

Position: Director

Appointed: 11 September 2020

Maurice P.

Position: Director

Appointed: 07 July 2009

Subash M.

Position: Director

Appointed: 07 July 2009

William C.

Position: Director

Appointed: 07 July 2009

David C.

Position: Director

Appointed: 29 September 2008

Valdir Managers Limited

Position: Corporate Director

Appointed: 07 December 2004

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 1998

Isaac H.

Position: Director

Appointed: 11 September 2020

Resigned: 11 November 2022

James H.

Position: Director

Appointed: 29 September 2008

Resigned: 28 March 2022

Adrian O.

Position: Director

Appointed: 29 September 2008

Resigned: 11 September 2020

B.

Position: Director

Appointed: 20 July 2000

Resigned: 07 December 2004

James H.

Position: Director

Appointed: 30 May 1998

Resigned: 20 July 2000

David C.

Position: Director

Appointed: 30 May 1998

Resigned: 20 July 2000

John H.

Position: Director

Appointed: 12 May 1998

Resigned: 30 May 1998

John H.

Position: Secretary

Appointed: 12 May 1998

Resigned: 30 May 1998

Sam B.

Position: Director

Appointed: 12 May 1998

Resigned: 30 May 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is David C. The abovementioned PSC and has 50,01-75% shares.

David C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 6th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 6th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 17th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 12th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 10th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 2nd, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on June 2, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 20th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on May 20, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 21st, May 2014	annual return	Free Download (18 pages)
SH01	Capital declared on May 21, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 12th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 4th, June 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 15th, October 2012	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 27th, July 2011	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 7th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 24th, June 2010	annual return	Free Download (18 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363s	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 18th, March 2008	accounts	Free Download (4 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 2005 (Director resigned)	annual return
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 2005 (Director resigned)	annual return
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 16th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 16th, July 2004	accounts	Free Download (4 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 19th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 19th, December 2003	accounts	Free Download (4 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 19th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 19th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 19th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 19th, March 2003	accounts	Free Download (4 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 31st, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 31st, August 2000	accounts	Free Download (4 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 30, 2000 (Director's particulars changed)	annual return
AAMD	Revised accounts made up to May 31, 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 6th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 6th, October 1999	accounts	Free Download (7 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (6 pages)

Valfin Nominees Limited PINNER

Valfin Nominees Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Bianca D.

Darren C.

Benjamin C.

Maurice P.

Subash M.

William C.

David C.

Valdir Managers Limited

Finsbury Secretaries Limited

Isaac H.

James H.

Adrian O.

B.

James H.

David C.

John H.

John H.

Sam B.

People with significant control

Company filings

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