VALVANO LIMITED

Overview

Company Name	VALVANO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08851569
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALVANO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VALVANO LIMITED located?

Registered Office Address	55 Loudoun Road NW8 0DL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VALVANO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VALVANO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for VALVANO LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Sep 04, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 20, 2025 with updates	4 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 20, 2024 with updates	4 pages	CS01

Dec 19, 2023	Change of details for Mr Ricky James Blair as a person with significant control on Nov 01, 2023	2 pages	PSC04

Dec 19, 2023	Director's details changed for Mr Ricky James Blair on Nov 01, 2023	2 pages	CH01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 04, 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on Apr 04, 2023	1 pages	AD01

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Feb 17, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 20, 2022 with updates	4 pages	CS01

Sep 21, 2021	Satisfaction of charge 088515690003 in full	1 pages	MR04

May 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 12, 2021	Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020	1 pages	AA01

Jan 21, 2021	Confirmation statement made on Jan 20, 2021 with updates	4 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Mar 17, 2020	Director's details changed for Mr Ricky James Blair on Mar 16, 2020	2 pages	CH01

Mar 17, 2020	Change of details for Mr Ricky James Blair as a person with significant control on Mar 16, 2020	2 pages	PSC04

Jan 21, 2020	Confirmation statement made on Jan 20, 2020 with updates	4 pages	CS01

May 17, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

May 09, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 20, 2018 with updates	4 pages	CS01

Apr 19, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

View All Filings

Who are the officers of VALVANO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Ricky James NW8 0DL London 55 Loudoun Road United Kingdom	Jan 20, 2014		Director	NW8 0DL London 55 Loudoun Road United Kingdom		England	British	1984-3		117562870012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALVANO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ricky James Blair NW8 0DL London 55 Loudoun Road United Kingdom	Apr 06, 2016	NW8 0DL London 55 Loudoun Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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