Founded in 2016, Value Focused Solutions, classified under reg no. 10515759 is an active company. Currently registered at Office 56 Mill Mead Business Centre N17 9QU, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Pawel K., appointed on 12 September 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Office 56 Mill Mead Business Centre |
| Office Address2 | Mill Mead Road |
| Town | London |
| Post code | N17 9QU |
| Country of origin | United Kingdom |
| Registration Number | 10515759 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 12 September 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Equity Investments Management Ltd from London, England. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sebastian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Equity Investments & Co., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company private by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Equity Investments Management Ltd
43 Berkeley Square, London, Mayfair, W1J 5FJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08481950 |
| Notified on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
Sebastian C.
| Notified on | 1 October 2018 |
| Ceased on | 12 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equity Investments & Co.
Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, N17 9QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company Private By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 8481950 |
| Notified on | 7 December 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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