Vallebona Limited. net worth, address, company information. Free

Company search

Vallebona Limited (registration number 04878534) is a private limited company established on 2003-08-27. This business is located at Unit 14, 59 Weir Road, London SW19 8UG. Changed on 2004-04-05, the previous name the firm used was Delsarte Solutions Limited. Vallebona Limited is operating under SIC: 47190 which stands for "other retail sale in non-specialised stores", SIC: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Vallebona Limited
Number	04878534
Date of Incorporation:	2003-08-27
End of financial year:	30 May
Address:	Unit 14, 59 Weir Road, London, SW19 8UG
SIC code:	47190 - Other retail sale in non-specialised stores 46380 - Wholesale of other food, including fish, crustaceans and molluscs

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Stefano V. (appointed on 06 April 2004). 1 secretary is present: Naoko V. (appointed on 19 April 2004). The official register reports 2 persons of significant control, namely: Naoko V. owns 1/2 or less of shares, Stefano V. owns over 1/2 to 3/4 of shares , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	90,817	64,985	93,540	64,047	80,921	90,230	95,454	125,769	208,486	326,770	256,915	227,693
Total Assets Less Current Liabilities	25,691	13,827	29,263	24,611	-9,658	-29,757	1,195	32,850	95,575	249,061	218,170	175,886
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	25,691	13,827	29,263	22,263	-11,640	-	-	-	-	-	-	-
Tangible Fixed Assets	11,790	28,418	16,479	15,755	13,205	-	-	-	-	-	-	-

People with significant control

Naoko V.

1 August 2016

Nature of control:	25-50% shares

Stefano V.

1 August 2016

Nature of control:	50,01-75% shares significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 18th, August 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 18th, August 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 8th, September 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, November 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 13th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 2nd, August 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 2nd, August 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 19th, July 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 24th August 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 20th August 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 8th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 1st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 26th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 30th August 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 30th August 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th May 2005 filed on: 4th, April 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th May 2005 filed on: 4th, April 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th May 2004 filed on: 1st, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th May 2004 filed on: 1st, April 2005 \| accounts	Free Download (4 pages)
(287) Registered office changed on 07/09/04 from: 58A allfarthing lane london SW18 2AJ filed on: 7th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/04 from: 58A allfarthing lane london SW18 2AJ filed on: 7th, September 2004 \| address	Free Download (1 page)
(363s) Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/04 to 30/05/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 30/05/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/05/04 from: 58A all farthing lane london SW18 2AJ filed on: 11th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 11/05/04 from: 58A all farthing lane london SW18 2AJ filed on: 11th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: station chambers station road chepstow gwent NP16 5PF filed on: 5th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: station chambers station road chepstow gwent NP16 5PF filed on: 5th, May 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 102. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 102. filed on: 15th, April 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/04/04 from: chestnut cottage gilberts end, hanley castle worcestershire WR8 0AS filed on: 15th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/04/04 from: chestnut cottage gilberts end, hanley castle worcestershire WR8 0AS filed on: 15th, April 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, August 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 27th, August 2003 \| incorporation	Free Download (14 pages)

Companies nearby
Living-water Limited [0.00 mile]
Bravo 110 Limited [0.03 mile]
John Desmond Limited [0.05 mile]
Ana's Cafe Uk Ltd [0.06 mile]


Jdl Dexo Limited [0.03 mile]
Double Stone Steel Ltd [0.04 mile]
Shj-w2 Limited [0.05 mile]
Admiral Scaffolding Group Limited [0.07 mile]