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VALUANALYSIS LIMITED

VALUANALYSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVALUANALYSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09505284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALUANALYSIS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VALUANALYSIS LIMITED located?

    Registered Office Address
    8 St. James's Square
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALUANALYSIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for VALUANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 5,356.64
    		5 pagesSH01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY United Kingdom to 8 st. James's Square London SW1Y 4JU on Jul 15, 2025

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 3,871.960594
    		4 pagesSH01

    Confirmation statement made on Oct 31, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 3,845.14
    		4 pagesSH01

    Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on Sep 10, 2024

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    		4 pagesCS01

    Notification of Fleury Capital Limited as a person with significant control on Jul 28, 2023

    		2 pagesPSC02

    Change of details for Mr Joakim Darras as a person with significant control on Jul 28, 2023

    		2 pagesPSC04

    Notification of Pascal Costantini as a person with significant control on Jul 28, 2023

    		2 pagesPSC01

    Notification of Joakim Darras as a person with significant control on Jul 28, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 28, 2023

    		2 pagesPSC09

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Appointment of Janet Kathryn Lear as a director on Dec 12, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 25, 2023

    • Capital: GBP 3,428.56
    		5 pagesSH01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Diarmid James Ducas Ogilvy as a director on Jan 06, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of VALUANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Christophe Jacques Claude
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Director
    St. James's Square
    SW1Y 4JU London
    8
    England
    		GermanyFrenchCompany Director262874080001
    COSTANTINI, Pascal
    20c 1268
    Begnins
    Chemin Des Baules
    Switzerland
    		Director
    20c 1268
    Begnins
    Chemin Des Baules
    Switzerland
    		SwitzerlandFrenchCompany Director196249380001
    DARRAS, Joakim Mikael
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Director
    St. James's Square
    SW1Y 4JU London
    8
    England
    		BelgiumBelgianCompany Director208090300001
    LEAR, Janet Kathryn
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Director
    St. James's Square
    SW1Y 4JU London
    8
    England
    		EnglandBritishAnalyst309670950001
    COSTANTINI, Pascal
    20c 1268
    Begnins
    Chemin Des Baules
    Switzerland
    		Director
    20c 1268
    Begnins
    Chemin Des Baules
    Switzerland
    		SwitzerlandFrenchCompany Director196249380001
    OGILVY, Diarmid James Ducas
    Stockwell Park Road
    SW9 0DA London
    56
    United Kingdom
    		Director
    Stockwell Park Road
    SW9 0DA London
    56
    United Kingdom
    		United KingdomBritishCompany Director142481340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALUANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pascal Costantini
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Jul 28, 2023
    St. James's Square
    SW1Y 4JU London
    8
    England
    		No
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fleury Capital Limited
    Park Road South
    PO9 1HB Havant
    24
    England
    		Jul 28, 2023
    Park Road South
    PO9 1HB Havant
    24
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joakim Darras
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Jul 28, 2023
    St. James's Square
    SW1Y 4JU London
    8
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pascal Constantin
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    England
    		Jul 01, 2016
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fleury Capital Limited
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    England
    		Jul 01, 2016
    Park Road South
    PO9 1HB Havant
    24
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredUk Companies House
    Registration Number07572321
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VALUANALYSIS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2019Apr 26, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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