DOUGLAS VALENTINE LIMITED
Active - Accounts Filed
General Information
NAME
DOUGLAS VALENTINE LIMITED
COMPANY NUMBER
04401476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
22/03/2002
(22 years and 9 months old)
WEBSITE
www.douglasvalentine.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2002
13/12/2009
SOPHIE ELLIS BEXTOR LIMITED
LONDON
W1W 6DW
Eastgate House
16-19 Eastcastle Street
London
W1W 8DY
First Floor 17-19 Foley Street
London
W1W 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | THOMAS ST JOHN LIMITED (915974534) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS VALENTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS VALENTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS VALENTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2002 - Present (22 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/03/2012 - Present (12 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2002 - 01/03/2003 (11 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) 22/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
22/03/2002 - 01/03/2003 (11 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | THOMAS ST JOHN LIMITED (915974534) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 28/03/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 26/03/2014 | THOMAS ST JOHN LIMITED (916388294) has left the board |
| 26/03/2014 | New Company Secretary THOMAS ST JOHN LIMITED (915974534) Appointed |
| 04/02/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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