Valles At The Basement Limited LEAMINGTON SPA


Founded in 2017, Valles At The Basement, classified under reg no. 10606652 is an active company. Currently registered at Flat 5 CV32 5QJ, Leamington Spa the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Antonella V., appointed on 7 February 2017. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Philip V., Carlo V. and others listed below. There were no ex secretaries.

Valles At The Basement Limited Address / Contact

Office Address Flat 5
Office Address2 5 Clarendon Square
Town Leamington Spa
Post code CV32 5QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10606652
Date of Incorporation Tue, 7th Feb 2017
Industry Licensed restaurants
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Antonella V.

Position: Director

Appointed: 07 February 2017

Philip V.

Position: Director

Appointed: 07 February 2017

Resigned: 11 January 2023

Carlo V.

Position: Director

Appointed: 07 February 2017

Resigned: 20 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Antonella V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip V. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonella V.

Notified on 7 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Philip V.

Notified on 7 February 2017
Ceased on 11 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9 867 3 6284 0572 22827 949
Net Assets Liabilities-6 914-32 422-31 587-52 167  
Other
Average Number Employees During Period366466
Creditors20 83963 80185 51950 00042 90133 881
Fixed Assets4 05831 37950 30442 67058 546 
Net Current Assets Liabilities-10 972-63 801-81 891-44 837  
Total Assets Less Current Liabilities-6 914-32 422-31 587-2 167  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th January 2024
filed on: 18th, January 2024
Free Download (3 pages)

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