Valtus International started in year 2014 as Private Limited Company with registration number 09217867. The Valtus International company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Mclarens Penhurst House. Postal code: SW11 3BY.
The firm has 2 directors, namely Arnaud M., Philippe S.. Of them, Philippe S. has been with the company the longest, being appointed on 15 September 2014 and Arnaud M. has been with the company for the least time - from 19 December 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Mclarens Penhurst House |
| Office Address2 | 352-356 Battersea Park Road |
| Town | London |
| Post code | SW11 3BY |
| Country of origin | United Kingdom |
| Registration Number | 09217867 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 19 December 2018
Position: Corporate Secretary
Appointed: 15 September 2014
Position: Corporate Director
Appointed: 15 September 2014
Position: Director
Appointed: 15 September 2014
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Philippe S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Financiere Santos-Dumont that entered Paris, France as the official address. This PSC has a legal form of "a sarl", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Guynemer Sas, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a sas", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Philippe S.
| Notified on | 31 July 2020 |
| Ceased on | 5 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financiere Santos-Dumont
15 Rue De Berri, Paris, 75008, France
| Legal authority | France |
| Legal form | Sarl |
| Country registered | France |
| Place registered | France |
| Registration number | 799212246 |
| Notified on | 31 July 2020 |
| Ceased on | 5 May 2022 |
| Nature of control: |
25-50% voting rights |
Guynemer Sas
15 Rue De Berri, Paris, 75008, France
| Legal authority | French |
| Legal form | Sas |
| Country registered | France |
| Place registered | France |
| Registration number | 880786918 |
| Notified on | 31 July 2020 |
| Ceased on | 5 May 2022 |
| Nature of control: |
25-50% voting rights |
Financiere De Surene Sas
15 Rue De Berri, Paris, 75008, France
| Legal authority | France |
| Legal form | Sas |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | -37 332 | -73 403 | 7 151 | |
| Balance Sheet | ||||
| Current Assets | 2 265 | 150 210 | 99 325 | 67 011 |
| Net Assets Liabilities | 7 151 | 840 | ||
| Cash Bank In Hand | 2 000 | |||
| Debtors | 265 | |||
| Net Assets Liabilities Including Pension Asset Liability | -37 332 | -73 403 | 7 151 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | |||
| Profit Loss Account Reserve | -38 332 | |||
| Shareholder Funds | -37 332 | -73 403 | 7 151 | |
| Other | ||||
| Creditors | 92 174 | 66 171 | ||
| Net Current Assets Liabilities | -37 332 | -73 403 | 7 151 | 840 |
| Total Assets Less Current Liabilities | -37 332 | -73 403 | 7 151 | 840 |
| Creditors Due Within One Year | 39 597 | 223 613 | 92 174 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 1st, May 2023 |
accounts | Free Download (10 pages) |
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