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VALENTINE WORLDWIDE LTD - 71-75 Shelton Street, London, WC2H 9JQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04143318
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71-75 Shelton Street
- London
- WC2H 9JQ
- England 71-75 Shelton Street, London, WC2H 9JQ, England UK
Management
- Geschäftsführung
- ELLIOTT, Samantha Louise
- CARLESS, James Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2001
- Alter der Firma 2001-01-18 23 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Valentine Worldwide Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WISE MONKEY CREATIVE TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2013-01-18
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
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VALENTINE WORLDWIDE LTD Firmenbeschreibung
- VALENTINE WORLDWIDE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04143318. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.2001 registriert. VALENTINE WORLDWIDE LTD hat Ihre Tätigkeit zuvor unter dem Namen WISE MONKEY CREATIVE TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2013.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Jetzt sichern VALENTINE WORLDWIDE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Valentine Worldwide Ltd - 71-75 Shelton Street, London, WC2H 9JQ, England, Grossbritannien
- 2001-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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withdrawal-of-a-person-with-significant-control-statement (2024-04-10) - PSC09
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memorandum-articles (2024-04-14) - MA
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resolution (2024-04-14) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
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confirmation-statement-with-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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resolution (2021-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-13) - CS01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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change-person-director-company-with-change-date (2021-12-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-dormant (2020-05-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-dormant (2019-06-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-07) - AA
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change-person-director-company-with-change-date (2017-04-12) - CH01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-dormant (2012-02-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-13) - AA
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legacy (2003-03-27) - 363s
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legacy (2003-01-28) - 169
keyboard_arrow_right 2002
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memorandum-articles (2002-02-28) - MEM/ARTS
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resolution (2002-02-28) - RESOLUTIONS
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legacy (2002-03-14) - 225
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legacy (2002-03-14) - 288a
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legacy (2002-03-14) - 288b
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legacy (2002-04-22) - 363s
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legacy (2002-10-22) - 288b
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resolution (2002-11-16) - RESOLUTIONS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-20) - CERTNM
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-02-22) - 123
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memorandum-articles (2001-02-22) - MEM/ARTS
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legacy (2001-03-13) - 288a
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legacy (2001-03-13) - 288b
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legacy (2001-05-30) - 88(2)R
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legacy (2001-02-22) - 287
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incorporation-company (2001-01-18) - NEWINC