Valense Ltd. net worth, address, company information. Free

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Valense Ltd (reg no 04925628) is a private limited company started on 2003-10-08 originating in United Kingdom. The firm can be found at 69 East Ham Road, Littlehampton, Arun BN17 7BE. Having undergone a change in 2003-11-10, the previous name the company utilized was Biswell Crbva Limited. Valense Ltd operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Valense Ltd
Number	04925628
Date of Incorporation:	October 8, 2003
End of financial year:	31 December
Address:	69 East Ham Road, Littlehampton, Arun, BN17 7BE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular company, we can name: Manon D. (in the company from 06 November 2003), Michel T. (appointment date: 06 November 2003). 1 secretary is present: Manon D. (appointed on 01 January 2010). The Companies House reports 2 persons of significant control, namely: Manon D. owns 1/2 or less of shares, 1/2 or less of voting rights, Michel T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	40,081	25,651	50,180	59,700	117,588	146,385	153,754
Total Assets Less Current Liabilities	10,727	12,727	34,602	33,333	61,861	102,336	125,192

People with significant control

Manon D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michel T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) New registered office address 69 East Ham Road Littlehampton Arun West Sussex BN17 7BE. Change occurred on August 29, 2023. Company's previous address: 55 Crescent Drive North Brighton East Sussex BN2 6SL. filed on: 29th, August 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 69 East Ham Road Littlehampton Arun West Sussex BN17 7BE. Change occurred on August 29, 2023. Company's previous address: 55 Crescent Drive North Brighton East Sussex BN2 6SL. filed on: 29th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 7, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address 55 Crescent Drive North Brighton East Sussex BN2 6SL. Change occurred on July 2, 2015. Company's previous address: 116 Framfield Road London W7 1NJ. filed on: 2nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 17, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 2nd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 20th, October 2009 \| accounts	Free Download (11 pages)
(363a) Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(363s) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
(287) Registered office changed on 18/10/07 from: 154 bridge avenue london W7 3AR filed on: 18th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/07 from: 154 bridge avenue london W7 3AR filed on: 18th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/01/07 annual return
(363s) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/01/07 annual return
(363s) Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to November 20, 2006 (Director's particulars changed) annual return
(363s) Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 06/09/06 from: 154 bridge avenue hanwell london W7 3AR filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 154 bridge avenue hanwell london W7 3AR filed on: 6th, September 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 03/10/05 from: 46 bedford square london WC1B 3DP filed on: 3rd, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/05 from: 46 bedford square london WC1B 3DP filed on: 3rd, October 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 27/09/04 from: 32 bloomsbury street london WC1B 3QJ filed on: 27th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/04 from: 32 bloomsbury street london WC1B 3QJ filed on: 27th, September 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2003 \| resolution	Free Download
(88(2)R) Alloted 99 shares on November 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (18 pages)

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