1. Home
  2. A-Z Index
  3. V list
  4. VA list
  5. VAL list

Valachi Asset Management Limited, Luton

Valachi Asset Management Limited is a private limited company. Registered at Trend House, Dallow Road, this 6 years old company was incorporated on 2017-06-05 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the firm: Valentine O. (appointed on 05 June 2017).
About
Name: Valachi Asset Management Limited
Number: 10801586
Incorporation date: 2017-06-05
End of financial year: 31 May
 
Address: Trend House
Dallow Road
Luton
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies
Company staff
People with significant control
Valentine O.
5 June 2017
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
Financial data
Date of Accounts 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 500 70 69 69 69
Fixed Assets 500 250 250 250 250
Number Shares Allotted - - - 1,000 -
Total Assets Less Current Liabilities -2,502 5,679 5,931 7,111 7,231

The target date for Valachi Asset Management Limited confirmation statement filing is 2024-06-18. The last confirmation statement was filed on 2023-06-04. The deadline for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only professional Valentine O. that owns over 3/4 of shares, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/04
filed on: 25th, July 2023 | confirmation statement 		Free Download (3 pages)