Valsanto Group Limited ROMFORD


Valsanto Group Limited is a private limited company registered at 1096 High Road, Romford RM6 4AB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-13, this 3-year-old company is run by 2 directors.
Director Charandas S., appointed on 26 November 2020. Director Satwinder S., appointed on 28 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2022-12-04 and the deadline for the next filing is 2023-12-18. Additionally, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 December 2023.

Valsanto Group Limited Address / Contact

Office Address 1096 High Road
Town Romford
Post code RM6 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12737526
Date of Incorporation Mon, 13th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Charandas S.

Position: Director

Appointed: 26 November 2020

Satwinder S.

Position: Director

Appointed: 28 August 2020

Gurmail S.

Position: Director

Appointed: 26 November 2020

Resigned: 03 June 2021

Harpal S.

Position: Director

Appointed: 26 November 2020

Resigned: 03 June 2021

Paul S.

Position: Director

Appointed: 13 July 2020

Resigned: 28 August 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Satwinder S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charandas S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Satwinder S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Satwinder S.

Notified on 3 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Charandas S.

Notified on 3 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Satwinder S.

Notified on 28 August 2020
Ceased on 26 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Paul S.

Notified on 13 July 2020
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Called Up Share Capital100
Other
Capital Employed100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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