Valuence International Uk Limited is a private limited company located at 4Th Floor, Maddox House, 1 Maddox Street, London W1S 2PZ. Incorporated on 2020-09-03, this 3-year-old company is run by 2 directors.
Director Tetsu H., appointed on 30 June 2022. Director Susumu M., appointed on 03 September 2020.
The company is categorised as "retail sale of antiques including antique books in stores" (SIC code: 47791), "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC: 47799).
The latest confirmation statement was filed on 2023-03-01 and the date for the following filing is 2024-03-15. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 4th Floor, Maddox House |
| Office Address2 | 1 Maddox Street |
| Town | London |
| Post code | W1S 2PZ |
| Country of origin | United Kingdom |
| Registration Number | 12855791 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Retail sale of antiques including antique books in stores |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 03 September 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Tetsu H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Valuence Holdings Inc. that put Tokyo, Japan as the address. This PSC has a legal form of "a publicly listed company", 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.
Tetsu H.
| Notified on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
Valuence Holdings Inc.
Shinagawa Season Terrace 28f 1-2-70 Konan,, Minato-Ku,, Tokyo, Japan
| Legal authority | Japan |
| Legal form | Publicly Listed Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 6120001168182 |
| Notified on | 3 September 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/01 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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