Valvano Limited in LONDON

Valvano Limited LONDON

Valvano started in year 2014 as Private Limited Company with registration number 08851569. The Valvano company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

The company has one director. Ricky B., appointed on 20 January 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Valvano Limited Address / Contact

Office Address	55 Loudoun Road
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08851569
Date of Incorporation	Mon, 20th Jan 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Ricky B.

Position: Director

Appointed: 20 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Ricky B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ricky B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	40 006	21 307	20 420	38 428	31 312	4 446	77 013	27 408
Current Assets		21 307	23 337	318 928	167 543	69 227	77 013	29 208
Debtors			2 917					1 800
Net Assets Liabilities	461 028	537 511	600 026	918 806	986 469	1 036 026	1 124 703	1 171 062

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model			88 500			291 432	61 185
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings Overdrafts	286 287	104 166	57 064	10 120	8 874
Creditors	286 287	104 166	57 064	10 120	606 319	749 878	730 172	636 008
Current Asset Investments			400 500	280 500	136 231	64 781
Fixed Assets		1 200 000	1 689 000
Investment Property	1 000 000	1 200 000	1 288 500	1 588 500	1 588 500	1 879 932	1 941 117	1 941 117
Investment Property Fair Value Model	1 000 000	1 200 000	1 288 500	1 588 500	1 588 500	1 879 932	1 941 117
Investments Fixed Assets			400 500
Net Current Assets Liabilities	-252 685	-444 676	-528 817	-496 319	-438 776	-680 651	-653 159	-606 800
Number Shares Issued Fully Paid				1	1	1	1	1
Other Creditors	273 759	278 026	887 401	746 180	581 574	737 153	709 371	625 134
Other Current Asset Investments Balance Sheet Subtotal			400 500	280 500	136 231	64 781
Other Investments Other Than Loans			400 500
Other Taxation Social Security Payable	5 432	6 532	12 198	18 635	15 871	11 625	20 801	10 874
Par Value Share				1	1	1	1	1
Profit Loss				318 780	67 663	49 557	88 677	46 359
Provisions		113 647	102 593	163 255	163 255	163 255	163 255	163 255
Provisions For Liabilities Balance Sheet Subtotal		113 647	102 593	163 255	163 255	163 255	163 255	163 255
Total Assets Less Current Liabilities	747 315	755 324	759 683	1 092 181	1 149 724	1 199 281	1 287 958	1 334 317
Trade Debtors Trade Receivables			2 917					1 800
Bank Borrowings					8 874
Trade Creditors Trade Payables						1 100

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023-11-01 filed on: 19th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023-11-01 filed on: 19th, December 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-11-01 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-04-04 filed on: 4th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-01-20 filed on: 25th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-01-20 filed on: 21st, January 2022	confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 088515690003 in full filed on: 21st, September 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, May 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 12th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-01-20 filed on: 21st, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 4th, January 2021	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020-03-16 filed on: 17th, March 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020-03-16 director's details were changed filed on: 17th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-20 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 17th, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-01-20 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 9th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-01-20 filed on: 24th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 19th, April 2017	accounts	Free Download (8 pages)
CH01	On 2017-04-01 director's details were changed filed on: 3rd, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-20 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017-01-01 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 4 Prince Albert Road London NW1 7SN on 2016-11-29 filed on: 29th, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 088515690003 filed on: 25th, March 2014	mortgage	Free Download (20 pages)
MR01	Registration of charge 088515690002 filed on: 19th, March 2014	mortgage	Free Download (18 pages)
MR01	Registration of charge 088515690001 filed on: 19th, March 2014	mortgage	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, January 2014	incorporation	Free Download (36 pages)