VALUETIMES LIMITED
Overview
| Company Name | VALUETIMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALUETIMES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is VALUETIMES LIMITED located?
| Registered Office Address | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALUETIMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VALUETIMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for VALUETIMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr Haider Ladhu Jaffer on Sep 04, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Shellina Jaffer as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Manoj Raman as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Shirin Dhalla as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of VALUETIMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANK TRUMAN LIMITED | Secretary | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Midlesex |
| 54913440006 | ||||||||||
| JAFFER, Haider Ladhu | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House London United Kingdom | England | British | Businessman | 82072070015 | ||||||||
| JAFFER, Shellina | Director | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex | United Kingdom | British | Businesswoman | 130403930002 | ||||||||
| RAMAN, Manoj, Dr | Director | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex | United Kingdom | British | Businessman | 193059820001 | ||||||||
| SULEMAN, Hassanali Amirali Dawood | Director | 103 The Water Gardens Burwood Place W2 2DD London | United Kingdom | British | Businessman | 94092760001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DHALLA, Shirin | Director | 8 Caddington Close EN4 9QH Barnet Hertfordshire | United Kingdom | British | Businesswoman | 66183620001 | ||||||||
| JAFFER, Salim | Director | 12 Mount Road EN5 9RL New Barnet | United Kingdom | British | Hotelier | 59382410001 | ||||||||
| JAFFER, Zahoor Haider | Director | 29 Rockways Arkley EN5 3JJ Barnet Hertfordshire | England | British | Hotelier | 30325650001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VALUETIMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haider Ladhu Jaffer | Apr 06, 2016 | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0