VALUTA LIMITED
Active - Accounts Filed
General Information
NAME
VALUTA LIMITED
COMPANY NUMBER
SC273678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/09/2004
(20 years and 3 months old)
WEBSITE
www.valuta.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/09/2004
02/03/2010
VALUTA 2004 LIMITED
KIRRIEMUIR
DD8 4QP
Telephone: 01356660477
TPS: No
Cotton Of Balnamoon
Brechin
Angus
DD9 7RJ
Telephone: 660477
Crossmiln
KIRRIEMUIR
DD8 4QP
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALUTA 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 VALUTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALUTA 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 |
|---|---|---|---|---|
|
22/09/2004 - Present (20 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/09/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
22/09/2004 - 11/11/2004 (1 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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