Valugen Ltd in Vineyard ABINGDON

Valugen Ltd ABINGDON

Valugen started in year 2007 as Private Limited Company with registration number 06259899. The Valugen company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Abingdon at 5 The Chambers. Postal code: OX14 3PX.

There is a single director in the firm at the moment - Philip E., appointed on 26 May 2007. In addition, a secretary was appointed - Philip E., appointed on 24 May 2023. As of 27 April 2024, there was 1 ex secretary - Makarand B.. There were no ex directors.

Valugen Ltd Address / Contact

Office Address	5 The Chambers
Office Address2	Vineyard
Town	Abingdon
Post code	OX14 3PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06259899
Date of Incorporation	Fri, 25th May 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Philip E.

Position: Secretary

Appointed: 24 May 2023

Philip E.

Position: Director

Appointed: 26 May 2007

Makarand B.

Position: Secretary

Appointed: 26 May 2007

Resigned: 24 May 2023

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 25 May 2007

Resigned: 29 May 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 25 May 2007

Resigned: 29 May 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Philip E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip E.

Notified on	6 April 2016
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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)
TM02	Wed, 24th May 2023 - the day secretary's appointment was terminated filed on: 25th, May 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 24th May 2023 filed on: 25th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 25th May 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 25th May 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 16th Mar 2012. Old Address: 24 Bath Street Abingdon Oxon OX14 3QH filed on: 16th, March 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
CH01	On Tue, 25th May 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 6th, March 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 9th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 9th, September 2007	accounts	Free Download (1 page)
288a	On Wed, 4th Jul 2007 New secretary appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Jul 2007 New secretary appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2007	incorporation	Free Download (9 pages)

Valugen Ltd ABINGDON

Valugen Ltd Address / Contact

Company Information / Profile

Company staff

Philip E.

Philip E.

Makarand B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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