Valavran Limited. Head office in London. Check Director.

Valavran Limited, London

Valavran Limited is a private limited company. Registered at Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point, 4 Victoria Road, London W3 6FH, the aforementioned 9 years old business was incorporated on 2014-07-07 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this enterprise: Callum B. (appointed on 01 September 2020).

About
Name: Valavran Limited
Number: 09119124
Incorporation date: 2014-07-07
End of financial year: 30 June


Address:	Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point 4 Victoria Road London W3 6FH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Callum B.

1 October 2020

Nature of control:	75,01-100% shares

Alan B.

6 April 2016 - 1 October 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	1	1	2	2	2	2	2	2	2
Current Assets	-	-	-	-	-	-	4,451	-	-
Number Shares Allotted	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	1	-	-	-	-	-	-	-

The target date for Valavran Limited confirmation statement filing is 2024-06-23. The most recent one was filed on 2023-06-09. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Callum B. who has over 3/4 of shares. Alan B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 1403 Legacy Point 4 Victoria Road London W3 6FH. Change occurred on Wednesday 27th December 2023. Company's previous address: Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point 4 Victoria Road London W3 6FH England. filed on: 27th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1403 Legacy Point 4 Victoria Road London W3 6FH. Change occurred on Wednesday 27th December 2023. Company's previous address: Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point 4 Victoria Road London W3 6FH England. filed on: 27th, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 9th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat 1403, Legacy Point, 4 Victoria Road Flat 1403, Legacy Point 4 Victoria Road London W3 6FH. Change occurred on Monday 12th June 2023. Company's previous address: Annex 13a Wadham Gardens London NW3 3DN England. filed on: 12th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 25th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 9th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Annex 13a Wadham Gardens London NW3 3DN. Change occurred on Sunday 28th November 2021. Company's previous address: Flat 5 57 Castle Street Reading RG1 7SN England. filed on: 28th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 9th June 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat 5 57 Castle Street Reading RG1 7SN. Change occurred on Sunday 10th January 2021. Company's previous address: 42 Lilleshall Avenue Monkston Milton Keynes MK10 9FX England. filed on: 10th, January 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 1st October 2020 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 1st October 2020 filed on: 3rd, October 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 1st October 2020 filed on: 3rd, October 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st October 2020 filed on: 3rd, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st October 2020 filed on: 3rd, October 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 1st October 2020 filed on: 3rd, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 24th, July 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address 42 Lilleshall Avenue Monkston Milton Keynes MK10 9FX. Change occurred on Thursday 9th July 2020. Company's previous address: 8 Laxton Drive Oundle Peterborough PE8 5TW. filed on: 9th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 22nd, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 7th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 27th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 7th July 2018 filed on: 7th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 22nd, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 7th July 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 31st July 2016 to Thursday 30th June 2016 filed on: 21st, July 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 7th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 5th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 9th July 2015 capital
NEWINC	Company registration filed on: 7th, July 2014 \| incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th July 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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