Valence Solutions Ltd (number 11092061) is a private limited company established on 2017-12-01 originating in England. This firm has its registered office at Cranbrook House, 287/291 Banbury Road, Oxford OX2 7JQ. Valence Solutions Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".
Company details
| Name | Valence Solutions Ltd |
| Number | 11092061 |
| Date of Incorporation: | Friday 1st December 2017 |
| End of financial year: | 31 March |
| Address: | Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 1 managing director that can be found in the company, we can name: Anne W. (appointed on 01 December 2017). The Companies House reports 4 persons of significant control, namely: Anne W. owns over 3/4 of shares, 3/4 to full of voting rights, Karl E. owns 1/2 or less of shares, 1/2 or less of voting rights, Ewa M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Current Assets | 116,831 | 136,628 | 68,160 | 290,056 | 201,541 |
| Fixed Assets | - | 629 | 3,353 | 8,690 | 6,075 |
| Total Assets Less Current Liabilities | 109 | 38 | 268 | 6,397 | 30,972 |
People with significant control
Anne W.
1 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl E.
1 December 2017 - 2 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ewa M.
16 March 2020 - 4 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Tove S.
1 December 2017 - 16 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/11/30 filed on: 18th, December 2023 | confirmation statement |
Free Download
(4 pages)
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