Valentia Partners Consulting Limited. Head office in London. Check Director.

Valentia Partners Consulting Limited, London

Valentia Partners Consulting Limited is a private limited company. Located at 4Th Floor, 33 Cannon Street, London EC4M 5SB, this 13 years old firm was incorporated on 2011-02-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: John M. (appointed on 08 September 2017), Eoghan H. (appointed on 14 February 2011).

About
Name: Valentia Partners Consulting Limited
Number: 07524077
Incorporation date: 2011-02-09
End of financial year: 31 December


Address:	4th Floor 33 Cannon Street London EC4M 5SB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Valentia Consulting Holdings Limited

15 April 2019

Address	Alexandra House The Sweepstakes, Ballsbridge, Dublin 4, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	611648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cormac R.

6 April 2016 - 15 April 2019

Nature of control:	25-50% voting rights

Eoghan H.

6 April 2016 - 15 April 2019

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	620,964	825,031	202,642	436,239	440,214	555,385	862,014	1,816,684	1,036,239	1,621,162	1,720,213	1,782,307
Total Assets Less Current Liabilities	357,371	321,142	40,254	45,491	39,169	54,871	89,966	88,555	99,541	770,575	946,341	359,864
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	357,371	321,142	40,254	45,491	39,169	-	-	-	-	-	-	-

The due date for Valentia Partners Consulting Limited confirmation statement filing is 2024-07-09. The most current one was sent on 2023-06-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Valentia Consulting Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Sweepstakes, Dublin 4. Eoghan H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 8th Feb 2022. New Address: 4th Floor 33 Cannon Street London EC4M 5SB. Previous address: New Broad Street House 35 New Broad Street London EC2M 1NH filed on: 8th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 30th Dec 2020 to Thu, 31st Dec 2020 filed on: 23rd, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 15th Apr 2019 - 100.00 GBP filed on: 4th, November 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 25th Jun 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 25th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Apr 2019: 125.00 GBP filed on: 25th, June 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, June 2019 \| capital	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 15th Apr 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 15th Apr 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
TM01	Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 15th Apr 2019 filed on: 16th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 2nd Sep 2018 filed on: 2nd, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 9th Feb 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AP01	On Fri, 8th Sep 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2016 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 9th Feb 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 15th Jul 2014. New Address: New Broad Street House 35 New Broad Street London EC2M 1NH. Previous address: Top Floor Flat 51 Norland Square London W11 4PZ filed on: 15th, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 6th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 6th Mar 2012. Old Address: 1 Liverpool Street London EC2M 7QD England filed on: 6th, March 2012 \| address	Free Download (2 pages)
SH01	Capital declared on Mon, 4th Apr 2011: 100.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Apr 2011: 100.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (6 pages)
AP01	On Tue, 15th Feb 2011 new director was appointed. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Feb 2011: 2.00 GBP filed on: 14th, February 2011 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2011 \| incorporation	Free Download (7 pages)

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