Valu2 Innovations Plc is a public limited company situated at 9 Seagrave Road, London SW6 1RP. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-09-07, this 2-year-old company is run by 1 director and 1 secretary.
Director Philippa B., appointed on 05 April 2022.
Switching the focus to secretaries, we can mention: Oliver P., appointed on 23 August 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to CH database there was a name change on 2022-04-20 and their previous name was Valu Innovations Plc.
The latest confirmation statement was sent on 2023-08-23 and the date for the following filing is 2024-09-06. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 9 Seagrave Road |
| Town | London |
| Post code | SW6 1RP |
| Country of origin | United Kingdom |
| Registration Number | 13608005 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Secretary
Appointed: 23 August 2022
Position: Director
Appointed: 05 April 2022
The list of PSCs who own or control the company includes 5 names. As BizStats found, there is Middle East Investment Corporation Fzco from Dubai, United Arab Emirates. This PSC is classified as "a limited liability company (llc)", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Philippa B. This PSC . Moving on, there is John B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Middle East Investment Corporation Fzco
PO BOX 378 5th Floor, Espada Business Centre 501, Al Barsha 1, Espada Business Center, Dubai, PO Box PO BOX 378, United Arab Emirates
| Legal authority | United Arab Emirates |
| Legal form | Limited Liability Company (Llc) |
| Country registered | United Arab Emirates |
| Place registered | Dubai Silicon Oasis Free Zone Company Records |
| Registration number | 12058 |
| Notified on | 1 April 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Philippa B.
| Notified on | 30 June 2023 |
| Ceased on | 19 July 2023 |
| Nature of control: |
right to appoint and remove directors |
John B.
| Notified on | 7 September 2021 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% shares |
Middle East Investment Corporation Fzco
501, 5th Floor, Espada Business Center 501, 5th Floor, Espada Business Center, Rasis Business Centre, Al Barsha 1, Dubai, Dubai, PO Box PO BOX 378, United Arab Emirates
| Legal authority | United Arab Emirates |
| Legal form | Limited Liability Company (Llc) |
| Country registered | United Arab Emirates |
| Place registered | Dubai Silicon Oasis Free Zone Company Records |
| Registration number | 12058 |
| Notified on | 23 March 2022 |
| Ceased on | 31 March 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel C.
| Notified on | 17 January 2022 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Valu Innovations PLC | April 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom on 2024/01/11 to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET filed on: 11th, January 2024 |
address | Free Download (1 page) |
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